National Clearing Center

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

National Clearing Center (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER · aka
CCP NCC · aka

Addresses on file

13 Bolshoy Kislovskii Per., Moscow 125009, Russia

OFAC remarks

SWIFT/BIC NCCBRUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 30 May 2006; Target Type Financial Institution; Tax ID No. 7750004023 (Russia); Government Gazette Number 96537839 (Russia); Legal Entity Number 2534007UK6G30KDX1A47; Registration Number 1067711004481 (Russia); a.k.a. 'NCC'.