Overview of Central Counterparty National Clearing Centre
ID
RUS2115
Sanction Regime
The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
OFSI Group ID
16530
What alternative names has Central Counterparty National Clearing Centre used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Central Counterparty National Clearing Centre
Primary Name
Центрального Контрагента Национальный Клиринговый Центр (Russian / Cyrillic)
National Clearing Centre
Primary Name Variation
NCC
Primary Name Variation
Where is Central Counterparty National Clearing Centre located?
Address
Postal Code
Country
Email Address
Phone Number
Website
13 Bolshoy Kislovski Per
Moscow
125009
Russia
Info-nkcbank@moex.com
+7 495 782 9794
13 Bolshoy Kislovski Per
Moscow
125009
Russia
Info-nkcbank@moex.com
+74953633232
What type of entity is Central Counterparty National Clearing Centre ?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
TIN: 7750004023
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.