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DTCC Derivatives Repository Plc

Regulator warning

DTCC Derivatives Repository Plc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DTCC Derivatives Repository Plc				[sources]
Incorporation date	2010-06-09				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	549300EF0TJDPL38U265				[sources]
PermID	`5037768629` · `5060542247`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	7th Fl, Broadgate Quarter, 1 Snowden Street, LONDON, EC2A 2DQ, United Kingdom · Broadgate Quarter, 7Th Floor, One Snowden Street, LONDON, EC2A 2DQ, United Kingdom · Broadgate Quarter, 7th Floor, One Snowden Street, LONDON, EC2A 2DQ, United Kingdom				[sources]
Source link	permid.org · permid.org				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2025-12-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	European Securities and Markets Authority		2021-07-08	-

Data sources

EU ESMA Sanctions662

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-200e75f6f55c59d5b238f572093b40af9d0b0cf0 · lei-549300EF0TJDPL38U265 · permid-5037768629 · esma-sanctions-c9099d8d0293e9fdc5d783d4741e6d7793ad3d32

For experts: raw data explorer

Factsheet Data sources

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