Central Counterparty National Clearing Centre
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (4)
| Last name/Name | Central Counterparty National Clearing Centre |
|---|---|
| Full name/Name | Central Counterparty National Clearing Centre |
| Type | Primary name |
| Last name/Name | NCC |
|---|---|
| Full name/Name | NCC |
| Type | Primary name variation |
| Last name/Name | National Clearing Centre |
|---|---|
| Full name/Name | National Clearing Centre |
| Type | Primary name variation |
| Full name/Name | Центрального Контрагента Национальный Клиринговый Центр |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Email Address: Info-nkcbank@moex.com |
|---|
| Type | Entity Bussiness Reg Number: TIN: 7750004023 |
|---|
| Type | Phone Number: (1) +7 495 782 9794 (2) +74953633232 |
|---|
| Type | Website: https://www.nationalclearingcentre.com/ |
|---|
Notes (1)
| Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 13.06.2024 |
Historical data
Identification documents (1)
| Status | Historical (last time active at 14.06.2024 14:15) |
|---|---|
| Type | Phone Number: +7 495 782 9794 |
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.