Statements: CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY)

Canonical ID: NK-jyXiD6VHadGYSSL5tzXWKp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDOLGORUKOVSKAYA STREET 38 OFFICE 2, 3 BLD. 1 FLOOR 2 MOSCOW 127006 RUSSIAN FEDERATIONengiso9362_bicbic-CCGNRUMM
Organization:addressKRASNOGVARDEYSKIY PROEZD 1 BLD. 15 MOSCOW 123112 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-CCGNRUMM
Company:address123112, город Москва, муниципальный округ Пресненский, 1-й Красногвардейский проезд, дом 15, помещение 1/35rusru_cbr_banksru-bik-044525052
Company:address123112, город Москва, 1-й Красногвардейский проезд, дом 15rusru_cbr_banksru-bik-044525052
Company:amount1347480000rusru_cbr_banksru-bik-044525052
Company:bikCode044525052rusru_cbr_banksru-bik-044525052
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для небанковских кредитных организаций - центральных контрагентовrusru_cbr_banksru-bik-044525052
Organization:countryruengiso9362_bicbic-CCGNRUMM
LegalEntity:countryrurusru_nsd_isinru-inn-7713387530
Organization:createdAt2021-01-23engiso9362_bicbic-CCGNRUMM
Company:idb5f81620e4f3631becee3ff879e0651a31b4456brusru_cbr_banksru-bik-044525052
LegalEntity:ida2c588790648c09a0d6fd5f2d4f3e2a04156da98rusru_nsd_isinru-inn-7713387530
Organization:id10414370269fa33af1812685246d9382f9310ee2engiso9362_bicbic-CCGNRUMM
LegalEntity:id11304e57673e4a2b74139bd41c8868b8adb6ea91rusru_nsd_isinru-inn-7713387530
Company:incorporationDate2020-09-28rusru_cbr_banksru-bik-044525052
LegalEntity:innCode7713387530rusru_nsd_isinru-inn-7713387530
Company:jurisdictionrurusru_cbr_banksru-bik-044525052
Organization:modifiedAt2023-12-21engiso9362_bicbic-CCGNRUMM
Company:nameНебанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество)rusru_cbr_banksru-bik-044525052
LegalEntity:nameНебанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество)rusru_nsd_isinru-inn-7713387530
LegalEntity:nameАкционерное общество "Клиринговый центр МФБ"rusru_nsd_isinru-inn-7713387530
Company:nameCentral Counterparty "SPB Clearing" (joint-stock company);CC "SPB Clearing" (JSC)engru_cbr_banksru-bik-044525052
Company:nameНКО-ЦК "СПБ Клиринг" (АО)rusru_cbr_banksru-bik-044525052
Organization:nameCENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY)engiso9362_bicbic-CCGNRUMM
Company:nameСПБ КЛИРИНГrusru_cbr_banksru-bik-044525052
Company:notesДата присвоения государственного регистрационного номера: 2009-11-05rusru_cbr_banksru-bik-044525052
Company:notesDate of assignment of state registration number: 2009-11-05engru_cbr_banksru-bik-044525052
Company:ogrnCode1097799031472rusru_cbr_banksru-bik-044525052
Company:registrationNumber3539rusru_cbr_banksru-bik-044525052
Company:statusнорм.rusru_cbr_banksru-bik-044525052
Company:statusКод лицензии: 251, дата: 2022-06-06rusru_cbr_banksru-bik-044525052
Company:statusLicense code: 251, date: 2022-06-06engru_cbr_banksru-bik-044525052
Organization:swiftBicCCGNRUMMengiso9362_bicbic-CCGNRUMM
Company:topicsfin.bankrusru_cbr_banksru-bik-044525052
Organization:topicsfin.bankengiso9362_bicbic-CCGNRUMM
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