{"raw_record_id":"c1045fcf-5b35-46dd-9f1f-21aa39da6660","external_id":"RUS2115","record_hash":"6ca97bd1845cdfaa187bfd6fa9ca8d52826f151aabee42d6f8b6471c86269775","raw_record":{"Names":{"Name":[{"Name6":"Central Counterparty National Clearing Centre","NameType":"Primary Name"},{"Name6":"National Clearing Centre","NameType":"Primary Name Variation"},{"Name6":"NCC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2115","Websites":{"Website":"https://www.nationalclearingcentre.com/"},"Addresses":{"Address":{"AddressLine1":"13 Bolshoy Kislovski Per","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"125009"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16530","PhoneNumbers":{"PhoneNumber":["+7 495 782 9794","+74953633232"]},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN: 7750004023"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Центрального Контрагента Национальный Клиринговый Центр","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"13/06/2024","EmailAddresses":{"EmailAddress":"Info-nkcbank@moex.com"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}