The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
16530
Central Counterparty National Clearing Centre 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Central Counterparty National Clearing Centre
Primary Name
Центрального Контрагента Национальный Клиринговый Центр (Russian / Cyrillic)
National Clearing Centre
Primary Name Variation
NCC
Primary Name Variation
Central Counterparty National Clearing Centre 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
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
Central Counterparty National Clearing Centre 是什么类型的实体？