Statements: Central Counterparty National Clearing Centre

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address13 Bolshoy Kislovskii Per., 125009 Moscowengus_ofac_sdnofac-46512
Organization:addressEntityaddr-a571980d6f642f45f48edbb6c593f847aeca058dengus_ofac_sdnofac-46512
Organization:aliasCCP NCCengus_ofac_sdnofac-46512
Organization:aliasCENTRAL COUNTERPARTY NATIONAL CLEARING CENTERengus_ofac_sdnofac-46512
Organization:countryruengus_ofac_sdnofac-46512
Organization:idd229f8efecac29edb5e095976b66cfbb73b996c9engus_ofac_sdnofac-46512
Organization:idNumber96537839engus_ofac_sdnofac-46512
Organization:incorporationDate2006-05-30engus_ofac_sdnofac-46512
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-46512
Organization:leiCode2534007UK6G30KDX1A47engus_ofac_sdnofac-46512
Organization:nameНебанковская кредитная организация-центральный контрагент Национальный Клиринговый Центрrusus_ofac_sdnofac-46512
Organization:nameNATIONAL CLEARING CENTERengus_ofac_sdnofac-46512
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46512
Organization:registrationNumber1067711004481engus_ofac_sdnofac-46512
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46512engus_ofac_sdnofac-46512
Organization:swiftBicNCCBRUMMengus_ofac_sdnofac-46512
Organization:taxNumber7750004023engus_ofac_sdnofac-46512
Organization:topicssanctionengus_ofac_sdnofac-46512
Organization:weakAliasNCCengus_ofac_sdnofac-46512
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