Statements: Central Counterparty National Clearing Centre

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	13 Bolshoy Kislovskii Per. Moscow 125009 Russia	tw_shtc	`tw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928`	2025-08-09
`LegalEntity:alias`	CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER	tw_shtc	`tw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928`	2025-08-09
`LegalEntity:id`	8e813c2129f7baafbc1e73ede5e84562faa70887	tw_shtc	`tw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928`	2025-11-12
`LegalEntity:name`	NATIONAL CLEARING CENTER	tw_shtc	`tw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928`	2025-08-09
`LegalEntity:weakAlias`	CCP NCC	tw_shtc	`tw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928`	2025-11-12
`LegalEntity:weakAlias`	NCC	tw_shtc	`tw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928`	2025-11-12