Nex Systems
Organization

NATIONAL CLEARING CENTER

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Legal Entity Number: 2534007UK6G30KDX1A47; OFAC documented name 69928: NATIONAL CLEARING CENTER

(also CCP NCC, CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER)

(also NATIONAL CLEARING CENTER)

Sanctions and listings5

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 46512treasury.govofac.treasury.gov

  • Listed
    7 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    13 Jun 2024

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    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.

    Programme GB-RUSReference RUS2115Reference 16530Last updated 9 Apr 2025gov.ukgov.uk

Identifiers10

IdentifierNumberIssued by
ID number96537839
ID number7750004023
ID number1067711004481
LEI2534007UK6G30KDX1A47
Registration number1067711004481
SWIFT / BICNCCBRUMM
Tax number7750004023
Tax ID no7750004023Russia
Government gazette number96537839Russia
Registration number1067711004481Russia

Other names8

Also known as7

CENTRAL COUNTERPARTY NATIONAL CLEARING CENTERCCP NCCЦентрального Контрагента Национальный Клиринговый ЦентрCentral Counterparty National Clearing CentreНебанковская кредитная организация-центральный контрагент Национальный Клиринговый ЦентрNational Clearing CentreНебанковская кредитная организация-центральный контрагент "Национальный Клиринговый Центр" (Акционерное общество)

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NCC

Addresses3

  • 13 BOLSHOY KISLOVSKII PER., MOSCOW, 125009

  • 13 Bolshoy Kislovski Per, Moscow, Russia, 125009

  • 13 Bolshoy Kislovskii Per. Moscow 125009 Russia

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