Central Counterparty National Clearing Center

Active exclusionSpecial Entity Designation

Central Counterparty 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
E65BX6EQ1TT5
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 NATIONAL CLEARING CENTER)

Agency comments

Redacted for Security Reasons