NATIONAL CLEARING CENTER
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
- NCC
- CCP NCC
Addresses
- 13 Bolshoy Kislovskii Per. Moscow 125009 Russia
Identifiers
- Legal Entity Number: 2534007UK6G30KDX1A47
- Government Gazette Number: 96537839 (Russia)
- Tax ID No.: 7750004023 (Russia)
- Registration Number: 1067711004481 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 30 May 2006
- Target Type: Financial Institution
- SWIFT/BIC: NCCBRUMM
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209