NATIONAL CLEARING CENTER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 12.06.2024 |
Names (4)
| Last name/Name | NATIONAL CLEARING CENTER |
|---|---|
| Full name/Name | NATIONAL CLEARING CENTER |
| Type | Name |
| Last name/Name | NCC |
|---|---|
| Full name/Name | NCC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER |
|---|---|
| Full name/Name | CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CCP NCC |
|---|---|
| Full name/Name | CCP NCC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 13 Bolshoy Kislovskii Per. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 13 Bolshoy Kislovskii Per., Moscow, 125009, Russia |
Identification documents (9)
| Type | Legal Entity Number: 2534007UK6G30KDX1A47 |
|---|
| Type | Government Gazette Number: 96537839 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7750004023 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1067711004481 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 30 May 2006 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: NCCBRUMM |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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