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Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество)

Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Акционерное общество "Клиринговый центр МФБ" · Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество) · Открытое акционерное общество "Клиринговый центр МФБ"				[sources]
Incorporation date	2009-11-05				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7713387530`				[sources]
LEI	253400RX2CP80AMV8V57				[sources]
Registration number	`1097799031472`				[sources]
Status	ACTIVE				[sources]
Address	38, Bld. 1, Dolgorukovskaya Street, Moscow, 127006 · УЛИЦА ДОЛГОРУКОВСКАЯ, ДОМ 38, СТРОЕНИЕ 1, Москва, 127006 · улица Долгоруковская, дом 38, строение 1, Москва, 127006				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-04-24	First seen	2022-11-17

Relationships

No relationships to other entities found.

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

External databases

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

Legal Entity Identifier (LEI) Reference Data54,075

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ru-inn-7713387530 · lei-253400RX2CP80AMV8V57

For experts: raw data explorer

Factsheet Data sources

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