Lists › UK Sanctions List › uk_fcdo-RUS2115
Central Counterparty National Clearing Centre
Organization on the UK Sanctions List, listed June 13, 2024. Source reference RUS2115.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Central Counterparty National Clearing Centre | primary |
| National Clearing Centre | primary |
| NCC | primary |
| Центрального Контрагента Национальный Клиринговый Центр | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 13 Bolshoy Kislovski Per Moscow 125009 Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
NATIONAL CLEARING CENTER (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.