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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY) · Central Counterparty "SPB Clearing" (joint-stock company);CC "SPB Clearing" (JSC) · Акционерное общество "Клиринговый центр МФБ" · НКО-ЦК "СПБ Клиринг" (АО) · Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1347480000 | [sources] | |||
| BIK | 044525052 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для небанковских кредитных организаций - центральных контрагентов | [sources] | |||
| INN | 7713387530 | [sources] | |||
| LEI | 253400RX2CP80AMV8V57 | [sources] | |||
| OGRN | 1097799031472 | [sources] | |||
| Phone | +74958990170 | [sources] | |||
| Registration number | 1097799031472 · 3539 | [sources] | |||
| SWIFT/BIC | CCGNRUMM | [sources] | |||
| Status | ACTIVE · License code: 251, date: 2022-06-06 · Код лицензии: 251, дата: 2022-06-06 · норм. | [sources] | |||
| Address | 123112, город Москва, 1-й Красногвардейский проезд, дом 15 · 127006 г. Москва, ул. Долгоруковская, д 38, строение 1, этаж 2, помещение 1, комнаты 2,3 · 38, Bld. 1, Dolgorukovskaya Street, Moscow, RU-MOW, 127006 · DOLGORUKOVSKAYA STREET 38 OFFICE 2, 3 BLD. 1 FLOOR 2 MOSCOW 127006 RUSSIAN FEDERATION · KRASNOGVARDEYSKIY PROEZD 1 BLD. 15 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2009-11-05
Date of assignment of state registration number: 2009-11-05
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
NK-93LWLLso99zMTCtPYi3xSD · ru-inn-7713387530 · ru-bik-044525052 · bic-CCGNRUMM · lei-253400RX2CP80AMV8V57For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE Sanctioned entity | 96.7 | |||