NATIONAL CLEARING CENTER

AKA

CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
NCC
CCP NCC

Identifications

Legal Entity Number 2534007UK6G30KDX1A47
Government Gazette Number 96537839 (RU)
Tax ID No. 7750004023 (RU)
Registration Number 1067711004481 (RU)
Organization Established Date 30 May 2006
Target Type Financial Institution
SWIFT/BIC NCCBRUMM

Addresses

13 Bolshoy Kislovskii Per., 125009, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024

Designated under: RUSSIA-EO14024

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