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
Company:addressПЕР БОЛЬШОЙ КИСЛОВСКИЙ Д. 13, Г.МОСКВА, 125009ext_ru_egrulru-inn-7750004023
Organization:address13 Bolshoy Kislovski Per, Moscow, Russia, 125009enggb_fcdo_sanctionsgb-fcdo-rus2115
LegalEntity:address13 Bolshoy Kislovski Per, Moscow, 125009enggb_hmt_sanctionsgb-hmt-16530
Organization:address13 Bolshoy Kislovski Per Moscow, Russia, 125009enggb_coh_disqualifiedgb-coh-wwu-pcysfttluee49a8cl9ivoqq
LegalEntity:address13 Bolshoy Kislovskii Per. Moscow 125009 Russiatw_shtctw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928
Company:addressБольшой Кисловский переулок, дом 13, Москва, MOW, 125009rusext_gleiflei-2534007UK6G30KDX1A47
Company:address125009, г. Москва, Большой Кисловский пер., д. 13rusru_cbr_banksru-bik-044525646
LegalEntity:address13 BOLSHOY KISLOVSKII PER., MOSCOW, 125009engus_sam_exclusionsusgsa-s4mrtqy68
LegalEntity:address13 BOLSHOY KISLOVSKII PER., MOSCOW, 125009engus_sam_exclusionsusgsa-s4mrtxst3
Organization:addressBOLSHOY KISLOVSKIY PER. 13 MOSCOW 125009 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NCCBRUMM
Organization:addressBOLSHOY KISLOVSKIY 13 MOSCOW 125009 RUSSIAN FEDERATIONengiso9362_bicbic-NCCBRUMM
LegalEntity:address13 BOLSHOY KISLOVSKII PER., MOSCOW, 125009engus_sam_exclusionsusgsa-s4mrtxst4
Company:addressBol'shoy Kislovskiy pereulok, dom 13, MOSCOW, MOSCOW, 125009, Russiapermidlei-2534007UK6G30KDX1A47
Company:addressKislovskiy B. Pereulok, 13, MOSCOW, MOSCOW, 125009, Russiapermidlei-2534007UK6G30KDX1A47
LegalEntity:addressEntityaddr-79bbbf811d67e1eee48413b066be7648b209b025enggb_hmt_sanctionsgb-hmt-16530
Organization:addressEntityaddr-a571980d6f642f45f48edbb6c593f847aeca058dengus_ofac_sdnofac-46512
LegalEntity:aliasNCCenggb_hmt_sanctionsgb-hmt-16530
LegalEntity:aliasЦентрального Контрагента Национальный Клиринговый Центрenggb_hmt_sanctionsgb-hmt-16530
LegalEntity:aliasCENTRAL COUNTERPARTY NATIONAL CLEARING CENTERtw_shtctw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928
Organization:aliasCCP NCCengus_ofac_sdnofac-46512
Organization:aliasCENTRAL COUNTERPARTY NATIONAL CLEARING CENTERengus_ofac_sdnofac-46512
LegalEntity:aliasNational Clearing Centreenggb_hmt_sanctionsgb-hmt-16530
Company:amount16670000000rusru_cbr_banksru-bik-044525646
Company:bikCode044525646rusru_cbr_banksru-bik-044525646
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для небанковских кредитных организаций - центральных контрагентовrusru_cbr_banksru-bik-044525646
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxst4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtqy68
LegalEntity:countryrurusru_nsd_isinru-nsd-6f53c7435bff290da588187f6de1d9a28cb87006
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2115
Company:countryrupermidlei-2534007UK6G30KDX1A47
Organization:countryruengus_ofac_sdnofac-46512
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxst3
Organization:countryruengiso9362_bicbic-NCCBRUMM
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16530
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy68
Organization:createdAt2006-05-27engiso9362_bicbic-NCCBRUMM
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16530
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxst4
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxst3
LegalEntity:emailInfo-nkcbank@moex.comenggb_hmt_sanctionsgb-hmt-16530
Organization:emailInfo-nkcbank@moex.comenggb_fcdo_sanctionsgb-fcdo-rus2115
LegalEntity:id5b6c31698a5c0e0265ced3871af5ac0e0dcf6b19rusru_nsd_isinru-nsd-6f53c7435bff290da588187f6de1d9a28cb87006
Company:id7aae3da597e84820642e288a0afa1e7e217da3a2rusru_cbr_banksru-bik-044525646
Company:idcdf398007f4ab0ad0c9142505f4ed6ba729bd39cpermidlei-2534007UK6G30KDX1A47
Organization:idf5d20ccfbb2f562e6c9b74723442d98fec403788us_trade_cslofac-46512
Organization:id9be93f453c1ad73f9dd768ded1264269c76d81e2enggb_coh_disqualifiedgb-coh-wwu-pcysfttluee49a8cl9ivoqq
Company:id90fa3c81cd58f294b9c2dc41808f6edf2f5ad144ext_gleiflei-2534007UK6G30KDX1A47
LegalEntity:id3beb716097806c8691cc29d5f20d6377688400dcenggb_hmt_sanctionsgb-hmt-16530
LegalEntity:id75301b9b99697af2dd7c9d62da3be13fb9e62917enggb_hmt_sanctionsgb-hmt-16530
LegalEntity:idaa69f6d05374422bab61756b34868149860cb341enggb_hmt_sanctionsgb-hmt-16530
Organization:id083e572d41d6784b67bfc8813b6a83d37b7c2c38engiso9362_bicbic-NCCBRUMM
Organization:idd229f8efecac29edb5e095976b66cfbb73b996c9engus_ofac_sdnofac-46512
Company:ide5d884bb486a742fa899ca88f307cca878376984ext_ru_egrulru-inn-7750004023
Organization:id16ed12078c371f6a1638d0510e0af96d7b0ba32cenggb_fcdo_sanctionsgb-fcdo-rus2115
LegalEntity:id8e813c2129f7baafbc1e73ede5e84562faa70887tw_shtctw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928
LegalEntity:id74f43a94a48e84bd714630d645f08e6c23557c9eengus_sam_exclusionsusgsa-s4mrtxst4
LegalEntity:id7a25833c76cd0797d3db2df2575510aa12fe27c0engus_sam_exclusionsusgsa-s4mrtxst3
LegalEntity:id09ba1befbf40dac973c632b66b7899273868db63engus_sam_exclusionsusgsa-s4mrtqy68
Organization:idNumber96537839engus_ofac_sdnofac-46512
Company:incorporationDate2006-05-30ext_gleiflei-2534007UK6G30KDX1A47
Company:incorporationDate2006-05-30permidlei-2534007UK6G30KDX1A47
Organization:incorporationDate2006-05-30engus_ofac_sdnofac-46512
Company:incorporationDate2006-05-30rusru_cbr_banksru-bik-044525646
Company:incorporationDate2006-05-30ext_ru_egrulru-inn-7750004023
Company:innCode7750004023ext_ru_egrulru-inn-7750004023
Company:jurisdictionruext_gleiflei-2534007UK6G30KDX1A47
Company:jurisdictionrupermidlei-2534007UK6G30KDX1A47
Company:jurisdictionrurusru_cbr_banksru-bik-044525646
Company:jurisdictionruext_ru_egrulru-inn-7750004023
Company:kppCode770301001ext_ru_egrulru-inn-7750004023
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7750004023
Company:legalFormАкционерные обществаext_gleiflei-2534007UK6G30KDX1A47
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-46512
Company:leiCode2534007UK6G30KDX1A47ext_gleiflei-2534007UK6G30KDX1A47
Company:leiCode2534007UK6G30KDX1A47permidlei-2534007UK6G30KDX1A47
Organization:leiCode2534007UK6G30KDX1A47engus_ofac_sdnofac-46512
Company:modifiedAt2025-02-07ext_gleiflei-2534007UK6G30KDX1A47
LegalEntity:modifiedAt2024-06-14enggb_hmt_sanctionsgb-hmt-16530
Organization:modifiedAt2022-02-14engiso9362_bicbic-NCCBRUMM
Organization:nameNATIONAL CLEARING CENTERengus_ofac_sdnofac-46512
Organization:nameCENTRAL COUNTERPARTY NATIONAL CLEARING CENTREengiso9362_bicbic-NCCBRUMM
Organization:nameCENTRAL COUNTERPARTY NATIONAL CLEARING CENTREenggb_coh_disqualifiedgb-coh-wwu-pcysfttluee49a8cl9ivoqq
Organization:nameNATIONAL CLEARING CENTERus_trade_cslofac-46512
Organization:nameНебанковская кредитная организация-центральный контрагент Национальный Клиринговый Центрrusus_ofac_sdnofac-46512
Company:nameNKO NKTs AOpermidlei-2534007UK6G30KDX1A47
LegalEntity:nameNATIONAL CLEARING CENTERengus_sam_exclusionsusgsa-s4mrtqy68
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "НАЦИОНАЛЬНЫЙ КЛИРИНГОВЫЙ ЦЕНТР" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО )ext_ru_egrulru-inn-7750004023
Company:nameНЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ-ЦЕНТРАЛЬНЫЙ КОНТРАГЕНТ "НАЦИОНАЛЬНЫЙ КЛИРИНГОВЫЙ ЦЕНТР" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7750004023
Company:nameНебанковская кредитная организация - центральный контрагент "Национальный Клиринговый Центр" (Акционерное общество)rusru_cbr_banksru-bik-044525646
Organization:nameCentral Counterparty National Clearing Centreenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:nameNational Clearing Centreenggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:nameNCCenggb_fcdo_sanctionsgb-fcdo-rus2115
Company:nameCentral Counterparty National Clearing Centre;CCP NCCengru_cbr_banksru-bik-044525646
LegalEntity:nameNATIONAL CLEARING CENTERtw_shtctw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928
LegalEntity:nameCCP NCCengus_sam_exclusionsusgsa-s4mrtxst4
Company:nameНКО НКЦ (АО)rusru_cbr_banksru-bik-044525646
LegalEntity:nameCENTRAL COUNTERPARTY NATIONAL CLEARING CENTERengus_sam_exclusionsusgsa-s4mrtxst3
LegalEntity:nameНебанковская кредитная организация-центральный контрагент "Национальный Клиринговый Центр" (Акционерное общество)rusru_nsd_isinru-nsd-6f53c7435bff290da588187f6de1d9a28cb87006
LegalEntity:nameCentral Counterparty National Clearing Centreenggb_hmt_sanctionsgb-hmt-16530
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