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CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY)

Bank

CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY) · Central Counterparty "SPB Clearing" (joint-stock company);CC "SPB Clearing" (JSC) · Акционерное общество "Клиринговый центр МФБ" · НКО-ЦК "СПБ Клиринг" (АО) · Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество) · 1 more...				[sources]
Incorporation date	2020-09-28				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1347480000				[sources]
BIK	`044525052`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для небанковских кредитных организаций - центральных контрагентов				[sources]
INN	`7713387530`				[sources]
OGRN	`1097799031472`				[sources]
Registration number	`3539`				[sources]
SWIFT/BIC	`CCGNRUMM`				[sources]
Status	License code: 251, date: 2022-06-06 · Код лицензии: 251, дата: 2022-06-06 · норм.				[sources]
Address	123112, город Москва, 1-й Красногвардейский проезд, дом 15 · 123112, город Москва, муниципальный округ Пресненский, 1-й Красногвардейский проезд, дом 15, помещение 1/35 · DOLGORUKOVSKAYA STREET 38 OFFICE 2, 3 BLD. 1 FLOOR 2 MOSCOW 127006 RUSSIAN FEDERATION · KRASNOGVARDEYSKIY PROEZD 1 BLD. 15 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-13	First seen	2022-11-17

Descriptions

Дата присвоения государственного регистрационного номера: 2009-11-05

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2009-11-05

— Russia Banking Registry, 2024-11-13

Relationships

Issued securities
ISIN	Name	Country
`RU000A104XT8`	-	Russia

Data sources

Russia Banking Registry569

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)23,602

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

Russia · NSD

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: ru-bik-044525052 · bic-CCGNRUMM · lei-253400RX2CP80AMV8V57 · ru-inn-7713387530

For experts: raw data explorer

Factsheet Descriptions Data sources

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