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_fcdo_sanctionsgb-fcdo-rus2115
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:emailInfo-nkcbank@moex.comenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:id16ed12078c371f6a1638d0510e0af96d7b0ba32cenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:nameCentral Counterparty National Clearing Centreenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:nameNCCenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:nameNational Clearing Centreenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:phone+74953633232enggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:phone+74957829794enggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2115
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting