KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CC

Central Counterparty National Clearing Centre

Sanctioned
Небанковская кредитная организация-центральный контрагент Национальный Клиринговый Центр
Type
organization
Subtype
clearing center
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2115
Asset freezeDirector disqualificationServices ban
2024-06-13activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
46512
Asset freeze
2024-06-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Небанковская кредитная организация-центральный контрагент Национальный Клиринговый ЦентрAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46512
    SHA-256
    e7eba2cfee0b827eac1a981d4e4a513bb749ab86e5161cd86a5f1d1b061d03e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CENTRAL COUNTERPARTY NATIONAL CLEARING CENTERAlias
    OFAC ↗
    Record provenance
    ID
    46512
    SHA-256
    e7eba2cfee0b827eac1a981d4e4a513bb749ab86e5161cd86a5f1d1b061d03e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NCCWeak alias
    OFAC ↗
    Record provenance
    ID
    46512
    SHA-256
    e7eba2cfee0b827eac1a981d4e4a513bb749ab86e5161cd86a5f1d1b061d03e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NATIONAL CLEARING CENTERPrimary name
    OFAC ↗
    Record provenance
    ID
    46512
    SHA-256
    e7eba2cfee0b827eac1a981d4e4a513bb749ab86e5161cd86a5f1d1b061d03e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CCP NCCAlias
    OFAC ↗
    Record provenance
    ID
    46512
    SHA-256
    e7eba2cfee0b827eac1a981d4e4a513bb749ab86e5161cd86a5f1d1b061d03e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Central Counterparty National Clearing CentrePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2115
    SHA-256
    3d858e0ddae7d7dfc4b1f84160b27d4c079a19fc15557e25fc13b1f82c121323
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • National Clearing CentrePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2115
    SHA-256
    3d858e0ddae7d7dfc4b1f84160b27d4c079a19fc15557e25fc13b1f82c121323
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Центрального Контрагента Национальный Клиринговый ЦентрOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2115
    SHA-256
    3d858e0ddae7d7dfc4b1f84160b27d4c079a19fc15557e25fc13b1f82c121323
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NCCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2115
    SHA-256
    3d858e0ddae7d7dfc4b1f84160b27d4c079a19fc15557e25fc13b1f82c121323
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7750004023TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2115
    SHA-256
    6ca97bd1845cdfaa187bfd6fa9ca8d52826f151aabee42d6f8b6471c86269775
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1067711004481REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46512
    SHA-256
    14c2df4a98faba9a9c278f8d731039adf3e5e3278eb918111fe29a086433d691
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46512OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46512
    SHA-256
    14c2df4a98faba9a9c278f8d731039adf3e5e3278eb918111fe29a086433d691
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 96537839GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46512
    SHA-256
    14c2df4a98faba9a9c278f8d731039adf3e5e3278eb918111fe29a086433d691
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NCCBRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46512
    SHA-256
    14c2df4a98faba9a9c278f8d731039adf3e5e3278eb918111fe29a086433d691
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2534007UK6G30KDX1A47LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    46512
    SHA-256
    14c2df4a98faba9a9c278f8d731039adf3e5e3278eb918111fe29a086433d691
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7750004023TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46512
    SHA-256
    14c2df4a98faba9a9c278f8d731039adf3e5e3278eb918111fe29a086433d691
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TIN: 7750004023BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2115
    SHA-256
    3d858e0ddae7d7dfc4b1f84160b27d4c079a19fc15557e25fc13b1f82c121323
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2115UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2115
    SHA-256
    3d858e0ddae7d7dfc4b1f84160b27d4c079a19fc15557e25fc13b1f82c121323
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16530OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2115
    SHA-256
    3d858e0ddae7d7dfc4b1f84160b27d4c079a19fc15557e25fc13b1f82c121323
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    46512
    SHA-256
    e7eba2cfee0b827eac1a981d4e4a513bb749ab86e5161cd86a5f1d1b061d03e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2115
    SHA-256
    3d858e0ddae7d7dfc4b1f84160b27d4c079a19fc15557e25fc13b1f82c121323
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)