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Central Counterparty National Clearing Centre

Bank · Sanctioned entity

Central Counterparty National Clearing Centre is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER · CENTRAL COUNTERPARTY NATIONAL CLEARING CENTRE · Central Counterparty National Clearing Centre · NATIONAL CLEARING CENTER · NCC · 6 more...				[sources]
Other name	CCP NCC · CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER · NATIONAL CLEARING CENTER · NCC · National Clearing Centre · 1 more...				[sources]
Weak alias	NCC				[sources]
Incorporation date	2006-05-30				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	Info-nkcbank@moex.com				[sources]
ID Number	`96537839`				[sources]
INN	`7712071068` · `7750004023` · `7750005620`				[sources]
KPP	`770301001`				[sources]
LEI	2534007UK6G30KDX1A47				[sources]
OGRN	`1027700563890` · `1067711004481` · `1107711000077`				[sources]
PermID	`5001184060`				[sources]
Phone	(1) +7 495 782 9794 (2) +74953633232 · +74953633232 · +74957829794				[sources]
Registration number	`1067711004481` · `E65BX6EQ1TT5` · `Y8Q5DH58DKB3`				[sources]
SWIFT/BIC	`NCCBRUMM`				[sources]
Tax Number	`7750004023`				[sources]
Website	www.nationalclearingcentre.com · www.nationalclearingcentre.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	13 BOLSHOY KISLOVSKII PER., MOSCOW, RUS, 125009 · 13 Bolshoy Kislovski Per, Moscow, Russia, 125009 · 13 Bolshoy Kislovskii Per., 125009 Moscow · 13, Bol'shoy Kislovskiy Lane, Moscow, RU-MOW, 125009 · BOLSHOY KISLOVSKIY 13 MOSCOW 125009 RUSSIAN FEDERATION · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
13 Bolshoy Kislovskii Per., 125009 Moscow	Russia
13 Bolshoy Kislovski Per, Moscow, 125009	Russia

Directors
Director	Role	Start date	End date
Eddie Vladimirovich Astanin	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-06-25	-

Owners
Owner	Percentage held	Start date	End date
MOSCOW EXCHANGE	100	2006-05-30	-
MOSCOW EXCHANGE	100	2006-05-30	-
MOSCOW EXCHANGE	-	2021-05-06	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КЛИРИНГОВЫЙ ЦЕНТР РТС"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КЛИРИНГОВЫЙ ЦЕНТР РТС"	-	-	-
НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАСЧЕТНАЯ ПАЛАТА РТС" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nazk-company-748 · ru-nsd-b09139fd99968b3c75986de14f30ed6ead1f1424 · NK-Kn9vmc6JcRER53mpKzDNnq · bic-NCCBRUMM · ru-inn-7750004023 · gb-fcdo-rus2115 · usgsa-s4mrtxst3 · ru-nsd-d40b2db85eba4d13da80918b79caa8ba8498c371 · ofac-46512 · lei-2534007UK6G30KDX1A47 · NK-4UAGGzNwCb55MvVXzLjW8o · ru-nsd-6f53c7435bff290da588187f6de1d9a28cb87006 · usgsa-s4mrtqy68 · gb-hmt-16530

For experts: raw data explorer

Factsheet Data sources

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