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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	13 BOLSHOY KISLOVSKII PER., MOSCOW, 125009	eng	us_sam_exclusions	`usgsa-s4mrtxst4`	2025-12-29
`LegalEntity:address`	13 BOLSHOY KISLOVSKII PER., MOSCOW, 125009	eng	us_sam_exclusions	`usgsa-s4mrtqy68`	2025-12-29
`LegalEntity:address`	13 BOLSHOY KISLOVSKII PER., MOSCOW, 125009	eng	us_sam_exclusions	`usgsa-s4mrtxst3`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtqy68`	2024-10-09
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxst3`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxst4`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxst3`	2024-11-01
`LegalEntity:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy68`	2024-10-09
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxst4`	2024-11-01
`LegalEntity:id`	1057f096fd8a82013783cab8fc79cfd881dbe2f7		us_sam_exclusions	`usgsa-s4mrtqy68`	2026-01-06
`LegalEntity:id`	5517d2d64668d5d1a95c070eb7bcebbe790922f0		us_sam_exclusions	`usgsa-s4mrtxst4`	2026-01-06
`LegalEntity:id`	ed2fa6ca1414929da812b41e3e25c972e67425e9		us_sam_exclusions	`usgsa-s4mrtxst3`	2026-01-06
`LegalEntity:name`	CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER	eng	us_sam_exclusions	`usgsa-s4mrtxst3`	2024-11-01
`LegalEntity:name`	CCP NCC	eng	us_sam_exclusions	`usgsa-s4mrtxst4`	2024-11-01
`LegalEntity:name`	NATIONAL CLEARING CENTER	eng	us_sam_exclusions	`usgsa-s4mrtqy68`	2024-10-09
`LegalEntity:notes`	(also CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER, CCP NCC)	eng	us_sam_exclusions	`usgsa-s4mrtqy68`	2025-07-23
`LegalEntity:notes`	(also NATIONAL CLEARING CENTER)	eng	us_sam_exclusions	`usgsa-s4mrtxst3`	2025-07-23
`LegalEntity:notes`	(also NATIONAL CLEARING CENTER)	eng	us_sam_exclusions	`usgsa-s4mrtxst4`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxst4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxst3`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy68`	2025-12-29
`LegalEntity:uniqueEntityId`	Y8Q5DH58DKB3	eng	us_sam_exclusions	`usgsa-s4mrtqy68`	2024-12-03
`LegalEntity:uniqueEntityId`	E66YWH7SVWV7	eng	us_sam_exclusions	`usgsa-s4mrtxst4`	2024-12-03
`LegalEntity:uniqueEntityId`	E65BX6EQ1TT5	eng	us_sam_exclusions	`usgsa-s4mrtxst3`	2024-12-03

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