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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	2009-11-05 · 2020-09-28				[sources]
Legal form	Непубличные акционерные общества				[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]
LEI	253400RX2CP80AMV8V57				[sources]
OGRN	`1097799031472`				[sources]
Registration number	`1097799031472` · `3539`				[sources]
SWIFT/BIC	`CCGNRUMM`				[sources]
Status	ACTIVE · License code: 251, date: 2022-06-06 · Код лицензии: 251, дата: 2022-06-06 · норм.				[sources]
Address	1-й Красногвардейский проезд, дом 15, помещ. 1/35, Москва, MOW, 123112 · 1-й Красногвардейский проезд, дом 15, помещение 1/35, Москва, MOW, 123112 · 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 · 1 more...				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2022-11-17

Descriptions

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2009-11-05

— Russia Banking Registry, 2024-11-13

Relationships

Issued securities
ISIN	Name	Country
`RU000A101KL8`	-	Russia

Owners
Owner	Percentage held	Start date	End date
PJSC SPB Exchange Disqualified · Sanctioned entity	96.7	2014-07-01	2022-11-22

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russia Banking Registry573

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

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)23,773

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

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

Source data IDs: lei-253400RX2CP80AMV8V57 · ru-bik-044525052 · bic-CCGNRUMM · ru-inn-7713387530 · NK-93LWLLso99zMTCtPYi3xSD

For experts: raw data explorer

Factsheet Descriptions Data sources

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