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OrganisationCurrently listed

Central Counterparty National Clearing Centre

  • Listed by OFAC SDN (US), UK Sanctions List
  • Russia
  • First listed 2024-06-13
  • 6 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 46512
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>46512</uid>
    <lastName>NATIONAL CLEARING CENTER</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>40094</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534007UK6G30KDX1A47</idNumber>
      </id>
      <id>
        <uid>40095</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>96537839</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40096</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004023</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40097</uid>
        <idType>Registration Number</idType>
        <idNumber>1067711004481</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172718</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>171824</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>171826</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>NCCBRUMM</idNumber>
      </id>
      <id>
        <uid>171825</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 May 2006</idNumber>
      </id>
      <id>
        <uid>184250</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76395</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER</lastName>
      </aka>
      <aka>
        <uid>76396</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NCC</lastName>
      </aka>
      <aka>
        <uid>76397</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CCP NCC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73752</uid>
        <address1>13 Bolshoy Kislovskii Per.</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    NATIONAL CLEARING CENTER
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Aliases
    CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER · NCC · CCP NCC
    Countries
    Russia
    Addresses
    13 Bolshoy Kislovskii Per., Moscow, 125009, Russia
    Identifiers
    Legal Entity Number: 2534007UK6G30KDX1A47
    Government Gazette Number: 96537839
    Tax ID No.: 7750004023
    Registration Number: 1067711004481
    SWIFT/BIC: NCCBRUMM
    Organization Established Date: 30 May 2006
  • UK Sanctions ListActive listingID RUS2115
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>13/06/2024</DateDesignated>
    <UniqueID>RUS2115</UniqueID>
    <OFSIGroupID>16530</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Central Counterparty National Clearing Centre  </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>National Clearing Centre </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>NCC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Центрального Контрагента Национальный Клиринговый Центр</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>13 Bolshoy Kislovski Per</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>125009</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 495 782 9794 </PhoneNumber>
      <PhoneNumber>+74953633232 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://www.nationalclearingcentre.com/ </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>Info-nkcbank@moex.com </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>TIN: 7750004023</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>
    Name on list
    Central Counterparty National Clearing Centre
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2024-06-13
    Last updated
    2025-04-09
    Aliases
    National Clearing Centre · NCC · Центрального Контрагента Национальный Клиринговый Центр
    Countries
    Russia
    Addresses
    13 Bolshoy Kislovski Per, Moscow, 125009, Russia
    Identifiers
    OFSI group ID: 16530
    Business registration number: TIN: 7750004023
    Remarks
    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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
    <uid>46512</uid>
    <lastName>NATIONAL CLEARING CENTER</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>40094</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534007UK6G30KDX1A47</idNumber>
      </id>
      <id>
        <uid>40095</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>96537839</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40096</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004023</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40097</uid>
        <idType>Registration Number</idType>
        <idNumber>1067711004481</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172718</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>171824</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>171826</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>NCCBRUMM</idNumber>
      </id>
      <id>
        <uid>171825</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 May 2006</idNumber>
      </id>
      <id>
        <uid>184250</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76395</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER</lastName>
      </aka>
      <aka>
        <uid>76396</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NCC</lastName>
      </aka>
      <aka>
        <uid>76397</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CCP NCC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73752</uid>
        <address1>13 Bolshoy Kislovskii Per.</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-22
    Source date
    2026-10-22
    Raw evidence
    <sdnEntry>
    <uid>46512</uid>
    <lastName>NATIONAL CLEARING CENTER</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>40094</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534007UK6G30KDX1A47</idNumber>
      </id>
      <id>
        <uid>40095</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>96537839</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40096</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004023</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40097</uid>
        <idType>Registration Number</idType>
        <idNumber>1067711004481</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172718</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>171825</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 May 2006</idNumber>
      </id>
      <id>
        <uid>171824</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184250</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>171826</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>NCCBRUMM</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76395</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER</lastName>
      </aka>
      <aka>
        <uid>76396</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NCC</lastName>
      </aka>
      <aka>
        <uid>76397</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CCP NCC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73752</uid>
        <address1>13 Bolshoy Kislovskii Per.</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-16
    Source date
    2026-10-16
    Raw evidence
    <sdnEntry>
    <uid>46512</uid>
    <lastName>NATIONAL CLEARING CENTER</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>40094</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534007UK6G30KDX1A47</idNumber>
      </id>
      <id>
        <uid>40095</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>96537839</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40096</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004023</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40097</uid>
        <idType>Registration Number</idType>
        <idNumber>1067711004481</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172718</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>171826</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>NCCBRUMM</idNumber>
      </id>
      <id>
        <uid>184250</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>171825</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 May 2006</idNumber>
      </id>
      <id>
        <uid>171824</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76395</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER</lastName>
      </aka>
      <aka>
        <uid>76396</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NCC</lastName>
      </aka>
      <aka>
        <uid>76397</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CCP NCC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73752</uid>
        <address1>13 Bolshoy Kislovskii Per.</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-09
    Source date
    2026-10-09
    Raw evidence
    <sdnEntry>
    <uid>46512</uid>
    <lastName>NATIONAL CLEARING CENTER</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>40094</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534007UK6G30KDX1A47</idNumber>
      </id>
      <id>
        <uid>40095</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>96537839</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40096</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004023</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40097</uid>
        <idType>Registration Number</idType>
        <idNumber>1067711004481</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172718</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>171825</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 May 2006</idNumber>
      </id>
      <id>
        <uid>171824</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>171826</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>NCCBRUMM</idNumber>
      </id>
      <id>
        <uid>184250</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76395</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER</lastName>
      </aka>
      <aka>
        <uid>76396</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NCC</lastName>
      </aka>
      <aka>
        <uid>76397</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CCP NCC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73752</uid>
        <address1>13 Bolshoy Kislovskii Per.</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-06
    Source date
    2026-10-06
    Raw evidence
    <sdnEntry>
    <uid>46512</uid>
    <lastName>NATIONAL CLEARING CENTER</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>40094</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534007UK6G30KDX1A47</idNumber>
      </id>
      <id>
        <uid>40095</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>96537839</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40096</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004023</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40097</uid>
        <idType>Registration Number</idType>
        <idNumber>1067711004481</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172718</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>171826</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>NCCBRUMM</idNumber>
      </id>
      <id>
        <uid>184250</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>171825</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 May 2006</idNumber>
      </id>
      <id>
        <uid>171824</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76395</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER</lastName>
      </aka>
      <aka>
        <uid>76396</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NCC</lastName>
      </aka>
      <aka>
        <uid>76397</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CCP NCC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73752</uid>
        <address1>13 Bolshoy Kislovskii Per.</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  6. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-03
    Source date
    2026-10-03
    Raw evidence
    <sdnEntry>
    <uid>46512</uid>
    <lastName>NATIONAL CLEARING CENTER</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>40094</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534007UK6G30KDX1A47</idNumber>
      </id>
      <id>
        <uid>40095</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>96537839</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40096</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004023</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40097</uid>
        <idType>Registration Number</idType>
        <idNumber>1067711004481</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172718</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>171825</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 May 2006</idNumber>
      </id>
      <id>
        <uid>171824</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184250</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>171826</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>NCCBRUMM</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76395</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER</lastName>
      </aka>
      <aka>
        <uid>76396</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NCC</lastName>
      </aka>
      <aka>
        <uid>76397</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CCP NCC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73752</uid>
        <address1>13 Bolshoy Kislovskii Per.</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  7. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-02
    Source date
    2026-10-02
    Raw evidence
    <sdnEntry>
    <uid>46512</uid>
    <lastName>NATIONAL CLEARING CENTER</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>40094</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534007UK6G30KDX1A47</idNumber>
      </id>
      <id>
        <uid>40095</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>96537839</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40096</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004023</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40097</uid>
        <idType>Registration Number</idType>
        <idNumber>1067711004481</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172718</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>171826</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>NCCBRUMM</idNumber>
      </id>
      <id>
        <uid>184250</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>171825</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 May 2006</idNumber>
      </id>
      <id>
        <uid>171824</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76395</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER</lastName>
      </aka>
      <aka>
        <uid>76396</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NCC</lastName>
      </aka>
      <aka>
        <uid>76397</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CCP NCC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73752</uid>
        <address1>13 Bolshoy Kislovskii Per.</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.