Statements: Central Counterparty National Clearing Centre

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxst4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxst3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy68
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16530
Organization:topicsfin.bankengiso9362_bicbic-NCCBRUMM
Organization:topicssanctionengus_ofac_sdnofac-46512
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wwu-pcysfttluee49a8cl9ivoqq
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2115
LegalEntity:topicsexport.controltw_shtctw-shtc-db06351fe716a36ed88935d7989ac8511ce8a928
Organization:topicssanctionus_trade_cslofac-46512
Company:topicsfin.bankrusru_cbr_banksru-bik-044525646
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