Statements: Central Counterparty National Clearing Centre

Canonical ID: NK-PPtWpS2CkoDyUNosf3ZXjD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	13 Bolshoy Kislovskii Per., 125009 Moscow	eng	us_ofac_sdn	`ofac-46512`	2024-06-12
`Organization:address`	13 Bolshoy Kislovski Per, Moscow, Russia, 125009		gb_fcdo_sanctions	`gb-fcdo-rus2115`	2024-06-13
`LegalEntity:address`	13 BOLSHOY KISLOVSKII PER., MOSCOW, RUS, 125009	eng	us_sam_exclusions	`usgsa-s4mrtxst3`	2024-11-01
`LegalEntity:address`	13 BOLSHOY KISLOVSKII PER., MOSCOW, RUS, 125009	eng	us_sam_exclusions	`usgsa-s4mrtqy68`	2024-10-09
`Company:address`	Kislovskiy B. Pereulok, 13, MOSCOW, MOSCOW, 125009, Russia		permid	`lei-2534007UK6G30KDX1A47`	2024-08-13
`Company:address`	Bol'shoy Kislovskiy pereulok, dom 13, MOSCOW, MOSCOW, 125009, Russia		permid	`lei-2534007UK6G30KDX1A47`	2024-08-13
`Organization:address`	Большой Кисловский переулок, дом 13, Москва, RU-MOW, 125009		ext_gleif	`lei-2534007UK6G30KDX1A47`	2024-08-07
`Organization:address`	13, Bol'shoy Kislovskiy Lane, Moscow, RU-MOW, 125009		ext_gleif	`lei-2534007UK6G30KDX1A47`	2024-08-07