Statements: Central Counterparty National Clearing Centre

Canonical ID: NK-PPtWpS2CkoDyUNosf3ZXjD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address13 Bolshoy Kislovski Per Moscow, Russia, 125009enggb_coh_disqualifiedgb-coh-wwu-pcysfttluee49a8cl9ivoqq
Company:addressKislovskiy B. Pereulok, 13, MOSCOW, MOSCOW, 125009, Russiapermidlei-2534007UK6G30KDX1A47
Company:addressBol'shoy Kislovskiy pereulok, dom 13, MOSCOW, MOSCOW, 125009, Russiapermidlei-2534007UK6G30KDX1A47
Company:addressБольшой Кисловский переулок, дом 13, Москва, MOW, 125009rusext_gleiflei-2534007UK6G30KDX1A47
LegalEntity:address13 BOLSHOY KISLOVSKII PER., MOSCOW, 125009engus_sam_exclusionsusgsa-s4mrtqy68
Company:address125009, г. Москва, Большой Кисловский пер., д. 13rusru_cbr_banksru-bik-044525646
Organization:address13 Bolshoy Kislovski Per, Moscow, Russia, 125009enggb_fcdo_sanctionsgb-fcdo-rus2115
Company:addressПЕР БОЛЬШОЙ КИСЛОВСКИЙ Д. 13, Г.МОСКВА, 125009ext_ru_egrulru-inn-7750004023
LegalEntity:address13 BOLSHOY KISLOVSKII PER., MOSCOW, 125009engus_sam_exclusionsusgsa-s4mrtxst3
Organization:address13 Bolshoy Kislovskii Per., Moscow, 125009engus_ofac_sdnofac-46512
LegalEntity:address13 Bolshoy Kislovskii Per. Moscow 125009 Russiatw_shtctw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928
LegalEntity:address13 Bolshoy Kislovski Per, Moscow, 125009enggb_hmt_sanctionsgb-hmt-16530
LegalEntity:address13 BOLSHOY KISLOVSKII PER., MOSCOW, 125009engus_sam_exclusionsusgsa-s4mrtxst4
Organization:addressBOLSHOY KISLOVSKIY PER. 13 MOSCOW 125009 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NCCBRUMM
Organization:addressBOLSHOY KISLOVSKIY 13 MOSCOW 125009 RUSSIAN FEDERATIONengiso9362_bicbic-NCCBRUMM
Organization:addressEntityaddr-b06539bf9d63a9978d1ca022819af0dd16cb2834us_ofac_sdnofac-46512
LegalEntity:addressEntityaddr-79bbbf811d67e1eee48413b066be7648b209b025gb_hmt_sanctionsgb-hmt-16530
LegalEntity:aliasCENTRAL COUNTERPARTY NATIONAL CLEARING CENTERtw_shtctw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928
Organization:aliasЦентрального Контрагента Национальный Клиринговый Центрrusgb_fcdo_sanctionsgb-fcdo-rus2115
LegalEntity:aliasЦентрального Контрагента Национальный Клиринговый Центрenggb_hmt_sanctionsgb-hmt-16530
LegalEntity:aliasNational Clearing Centreenggb_hmt_sanctionsgb-hmt-16530
LegalEntity:aliasNCCenggb_hmt_sanctionsgb-hmt-16530
Organization:aliasCCP NCCengus_ofac_sdnofac-46512
Organization:aliasCENTRAL COUNTERPARTY NATIONAL CLEARING CENTERengus_ofac_sdnofac-46512
Company:amount16670000000rusru_cbr_banksru-bik-044525646
Company:bikCode044525646rusru_cbr_banksru-bik-044525646
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для небанковских кредитных организаций - центральных контрагентовrusru_cbr_banksru-bik-044525646
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16530
Organization:countryruengiso9362_bicbic-NCCBRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxst3
Company:countryrupermidlei-2534007UK6G30KDX1A47
LegalEntity:countryruru_nsd_isinru-nsd-6f53c7435bff290da588187f6de1d9a28cb87006
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtqy68
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxst4
Organization:countryruus_ofac_sdnofac-46512
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2115
Organization:createdAt2006-05-27engiso9362_bicbic-NCCBRUMM
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxst3
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy68
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16530
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxst4
Organization:emailInfo-nkcbank@moex.comgb_fcdo_sanctionsgb-fcdo-rus2115
LegalEntity:emailInfo-nkcbank@moex.comgb_hmt_sanctionsgb-hmt-16530
Organization:iddce95ccdb6578db1e7b866d550d6892d820bc0c8gb_fcdo_sanctionsgb-fcdo-rus2115
Company:idd94b0040df5b584ec08bef828e47f6061c93d4e4ext_ru_egrulru-inn-7750004023
Organization:id083e572d41d6784b67bfc8813b6a83d37b7c2c38engiso9362_bicbic-NCCBRUMM
LegalEntity:idd916da78e43fe6847c6b7fb57b8a2420f159e833gb_hmt_sanctionsgb-hmt-16530
LegalEntity:id09b1c3c3d41ff4243963d9ad247b3348a022ba09gb_hmt_sanctionsgb-hmt-16530
LegalEntity:id6d645d80c3caf4b81ab996d00a1ad1fd1b29523fgb_hmt_sanctionsgb-hmt-16530
Company:ide80e329f9e1aee3ff3d6c579f71cda3bca9f1dcfru_cbr_banksru-bik-044525646
LegalEntity:id5b6c31698a5c0e0265ced3871af5ac0e0dcf6b19ru_nsd_isinru-nsd-6f53c7435bff290da588187f6de1d9a28cb87006
Company:idaf1786b0724122e7d1f8143d80276bc2bb73a68dext_gleiflei-2534007UK6G30KDX1A47
Company:idcdf398007f4ab0ad0c9142505f4ed6ba729bd39cpermidlei-2534007UK6G30KDX1A47
Organization:id7b967c43aceeb80b7f3414ccac1ae998f6170c7bus_trade_cslofac-46512
Organization:id5bf86650f47d3425eda941f87d321f12408bbf00us_ofac_sdnofac-46512
Organization:id55797af84fd4f77804002c92bfae09f0e9d5355dgb_fcdo_sanctionsgb-fcdo-rus2115
Organization:ida2b05e8c40dd43fc2a889482131da54485fb2e3cgb_fcdo_sanctionsgb-fcdo-rus2115
Organization:id40f432e84b5db44a40b48ad1372af01b56fa90adgb_fcdo_sanctionsgb-fcdo-rus2115
Organization:idf6e2f6c27645f9c1e5b261f9332d13dfee1ee861gb_fcdo_sanctionsgb-fcdo-rus2115
Organization:idbfd4cd487b64d805acefda573c936c9ea3bc7866gb_fcdo_sanctionsgb-fcdo-rus2115
Organization:iddf003c5db4e4db2ec356f120eabeb0295ff2fb23gb_fcdo_sanctionsgb-fcdo-rus2115
Organization:id9be93f453c1ad73f9dd768ded1264269c76d81e2gb_coh_disqualifiedgb-coh-wwu-pcysfttluee49a8cl9ivoqq
LegalEntity:id5517d2d64668d5d1a95c070eb7bcebbe790922f0us_sam_exclusionsusgsa-s4mrtxst4
LegalEntity:ided2fa6ca1414929da812b41e3e25c972e67425e9us_sam_exclusionsusgsa-s4mrtxst3
LegalEntity:id1057f096fd8a82013783cab8fc79cfd881dbe2f7us_sam_exclusionsusgsa-s4mrtqy68
LegalEntity:id8e813c2129f7baafbc1e73ede5e84562faa70887tw_shtctw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928
Organization:idNumber96537839engus_ofac_sdnofac-46512
Organization:incorporationDate2006-05-30us_ofac_sdnofac-46512
Company:incorporationDate2006-05-30ext_ru_egrulru-inn-7750004023
Company:incorporationDate2006-05-30ext_gleiflei-2534007UK6G30KDX1A47
Company:incorporationDate2006-05-30permidlei-2534007UK6G30KDX1A47
Company:incorporationDate2006-05-30ru_cbr_banksru-bik-044525646
Company:innCode7750004023ext_ru_egrulru-inn-7750004023
Company:jurisdictionrupermidlei-2534007UK6G30KDX1A47
Company:jurisdictionruext_gleiflei-2534007UK6G30KDX1A47
Company:jurisdictionruext_ru_egrulru-inn-7750004023
Company:jurisdictionruru_cbr_banksru-bik-044525646
Company:kppCode770301001ext_ru_egrulru-inn-7750004023
Company:legalFormАкционерные обществаext_gleiflei-2534007UK6G30KDX1A47
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-46512
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7750004023
Organization:leiCode2534007UK6G30KDX1A47engus_ofac_sdnofac-46512
Company:leiCode2534007UK6G30KDX1A47permidlei-2534007UK6G30KDX1A47
Company:leiCode2534007UK6G30KDX1A47ext_gleiflei-2534007UK6G30KDX1A47
Organization:modifiedAt2022-02-14engiso9362_bicbic-NCCBRUMM
LegalEntity:modifiedAt2024-06-14gb_hmt_sanctionsgb-hmt-16530
Company:modifiedAt2025-02-07ext_gleiflei-2534007UK6G30KDX1A47
Organization:nameCENTRAL COUNTERPARTY NATIONAL CLEARING CENTREenggb_coh_disqualifiedgb-coh-wwu-pcysfttluee49a8cl9ivoqq
Company:nameНЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ-ЦЕНТРАЛЬНЫЙ КОНТРАГЕНТ "НАЦИОНАЛЬНЫЙ КЛИРИНГОВЫЙ ЦЕНТР" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7750004023
LegalEntity:nameNATIONAL CLEARING CENTERtw_shtctw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928
Company:nameNKO NKTs AOpermidlei-2534007UK6G30KDX1A47
Company:nameНебанковская кредитная организация-центральный контрагент "Национальный Клиринговый Центр" (Акционерное общество)rusext_gleiflei-2534007UK6G30KDX1A47
Company:nameНебанковская кредитная организация - центральный контрагент "Национальный Клиринговый Центр" (Акционерное общество)rusru_cbr_banksru-bik-044525646
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "НАЦИОНАЛЬНЫЙ КЛИРИНГОВЫЙ ЦЕНТР" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО )ext_ru_egrulru-inn-7750004023
LegalEntity:nameНебанковская кредитная организация-центральный контрагент "Национальный Клиринговый Центр" (Акционерное общество)rusru_nsd_isinru-nsd-6f53c7435bff290da588187f6de1d9a28cb87006
Organization:nameNATIONAL CLEARING CENTERus_trade_cslofac-46512
Organization:nameNATIONAL CLEARING CENTERengus_ofac_sdnofac-46512
Organization:nameНебанковская кредитная организация-центральный контрагент Национальный Клиринговый Центрrusus_ofac_sdnofac-46512
Company:nameCentral Counterparty National Clearing Centre;CCP NCCengru_cbr_banksru-bik-044525646
Company:nameНКО НКЦ (АО)rusru_cbr_banksru-bik-044525646
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