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	eng	us_sam_exclusions	`usgsa-s4mrtqy68`	2024-10-09
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxst3`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxst4`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxst3`	2024-11-01
`LegalEntity:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy68`	2024-10-09
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxst4`	2024-11-01
`LegalEntity:id`	09ba1befbf40dac973c632b66b7899273868db63	eng	us_sam_exclusions	`usgsa-s4mrtqy68`	2025-12-29
`LegalEntity:id`	74f43a94a48e84bd714630d645f08e6c23557c9e	eng	us_sam_exclusions	`usgsa-s4mrtxst4`	2025-12-29
`LegalEntity:id`	7a25833c76cd0797d3db2df2575510aa12fe27c0	eng	us_sam_exclusions	`usgsa-s4mrtxst3`	2025-12-29
`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	eng	us_sam_exclusions	`usgsa-s4mrtxst4`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxst3`	2025-12-29
`LegalEntity:topics`	debarment	eng	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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