LIMITED LIABILITY COMPANY ""WILDBERRIES BANK""
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Building 4, Bolshaya Ordynka Street, 40, Moscow, Russia, 119017
- Start date
- 16 June 2026
- UK Sanction List Reference
- RUS3622
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation