OFAC UID 46512 · SDN · Entity
NATIONAL CLEARING CENTER
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jun 12, 2024
Also known as
- CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER · a.k.a.
- NCC · a.k.a.
- CCP NCC · a.k.a.
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:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 30 May 2006
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: NCCBRUMM
- Target Type: Financial Institution