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CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY)

Bank

CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY) is an entity of interest. It has not been found on international sanctions lists.

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) · 1 more...				[sources]
Incorporation date	2009-11-05 · 2020-09-28				[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 · 2 more...				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-11-17

Descriptions

Date of assignment of state registration number: 2009-11-05

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2009-11-05

— Russia Banking Registry, 2024-11-13

Relationships

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE	96.7	2014-07-01	2022-11-22

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

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

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data214,551

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: NK-93LWLLso99zMTCtPYi3xSD · ru-inn-7713387530 · bic-CCGNRUMM · ru-bik-044525052 · lei-253400RX2CP80AMV8V57

For experts: raw data explorer

Factsheet Descriptions Data sources

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