Statements: Central Counterparty National Clearing Centre

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameNATIONAL CLEARING CENTERtw_shtctw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928
LegalEntity:nameNATIONAL CLEARING CENTERengus_sam_exclusionsusgsa-s4mrtqy68
LegalEntity:nameCENTRAL COUNTERPARTY NATIONAL CLEARING CENTERengus_sam_exclusionsusgsa-s4mrtxst3
Company:notesDate of assignment of state registration number: 2006-05-30engru_cbr_banksru-bik-044525646
LegalEntity:notes(also CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER, CCP NCC)engus_sam_exclusionsusgsa-s4mrtqy68
LegalEntity:notes(also NATIONAL CLEARING CENTER)engus_sam_exclusionsusgsa-s4mrtxst3
LegalEntity:notes(also NATIONAL CLEARING CENTER)engus_sam_exclusionsusgsa-s4mrtxst4
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wwu-pcysfttluee49a8cl9ivoqq
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2115
Company:notesДата присвоения государственного регистрационного номера: 2006-05-30rusru_cbr_banksru-bik-044525646
Company:ogrnCode1067711004481ext_ru_egrulru-inn-7750004023
Company:ogrnCode1067711004481rusru_cbr_banksru-bik-044525646
Company:permId5001184060permidlei-2534007UK6G30KDX1A47
Organization:phone+74953633232enggb_fcdo_sanctionsgb-fcdo-rus2115
Organization:phone+74957829794enggb_fcdo_sanctionsgb-fcdo-rus2115
LegalEntity:phone+74953633232enggb_hmt_sanctionsgb-hmt-16530
LegalEntity:phone+74957829794enggb_hmt_sanctionsgb-hmt-16530
Company:phone+74953633232permidlei-2534007UK6G30KDX1A47
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46512
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16530
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2115
Company:registrationNumber3466rusru_cbr_banksru-bik-044525646
Organization:registrationNumber1067711004481engus_ofac_sdnofac-46512
Organization:registrationNumber1067711004481ext_gleiflei-2534007UK6G30KDX1A47
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46512engus_ofac_sdnofac-46512
Company:sourceUrl https://permid.org/1-5001184060permidlei-2534007UK6G30KDX1A47
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wwU-pCYSFtTLUEe49A8Cl9ivOqQenggb_coh_disqualifiedgb-coh-wwu-pcysfttluee49a8cl9ivoqq
Company:statusКод лицензии: 251, дата: 2019-04-16rusru_cbr_banksru-bik-044525646
Organization:statusACTIVEext_gleiflei-2534007UK6G30KDX1A47
Company:statusнорм.rusru_cbr_banksru-bik-044525646
Company:statusLicense code: 251, date: 2019-04-16engru_cbr_banksru-bik-044525646
Company:statusActivepermidlei-2534007UK6G30KDX1A47
Organization:swiftBicNCCBRUMMengus_ofac_sdnofac-46512
Organization:swiftBicNCCBRUMMext_gleiflei-2534007UK6G30KDX1A47
Organization:swiftBicNCCBRUMMengiso9362_bicbic-NCCBRUMM
Organization:taxNumber7750004023engus_ofac_sdnofac-46512
LegalEntity:taxNumber7750004023enggb_hmt_sanctionsgb-hmt-16530
Organization:topicsfin.bankengiso9362_bicbic-NCCBRUMM
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16530
Organization:topicssanctionus_trade_cslofac-46512
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy68
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wwu-pcysfttluee49a8cl9ivoqq
Company:topicsfin.bankrusru_cbr_banksru-bik-044525646
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxst4
Organization:topicssanctionengus_ofac_sdnofac-46512
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2115
LegalEntity:topicsexport.controltw_shtctw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxst3
LegalEntity:uniqueEntityIdY8Q5DH58DKB3engus_sam_exclusionsusgsa-s4mrtqy68
LegalEntity:uniqueEntityIdE65BX6EQ1TT5engus_sam_exclusionsusgsa-s4mrtxst3
LegalEntity:uniqueEntityIdE66YWH7SVWV7engus_sam_exclusionsusgsa-s4mrtxst4
Organization:weakAliasNCCengus_ofac_sdnofac-46512
LegalEntity:website https://www.nationalclearingcentre.com/enggb_hmt_sanctionsgb-hmt-16530
Company:website https://www.nationalclearingcentre.ru/permidlei-2534007UK6G30KDX1A47
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