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:id905213b328a34cdc9c01d687697b6070f4bd16e5enggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:nameNCCenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:nameNational Clearing Centreenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:nameCentral Counterparty National Clearing Centreenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:phone+74957829794enggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:phone+74953633232enggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2115
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