National Clearing Center

Active exclusionSpecial Entity Designation

National Clearing Center has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 12, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
Y8Q5DH58DKB3
Physical address
13 BOLSHOY KISLOVSKII PER, MOSCOW, 12500
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 12, 2024
Termination
Indefinite
Cross-reference
(also CCP NCC, CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER)

Agency comments

Redacted for Security Reasons