Lists › OFAC SDN › ofac_sdn-46512
NATIONAL CLEARING CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46512.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| NATIONAL CLEARING CENTER | primary |
| CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER | alias (strong) |
| NCC | alias (weak) |
| CCP NCC | alias (strong) |
Identifiers
| Legal Entity Number | 2534007UK6G30KDX1A47 | |
| Government Gazette Number | 96537839 | Russia |
| Tax ID No. | 7750004023 | Russia |
| Registration Number | 1067711004481 | Russia |
| SWIFT/BIC | NCCBRUMM |
Details
| Countries |  Russia |
| Addresses | 13 Bolshoy Kislovskii Per. Moscow 125009 Russia |
Same name on other lists
Central Counterparty National Clearing Centre (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.