Base
Organization4 sanctions listsRussia

National Clearing Centre

First seen Jun 12, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
National Clearing Centre
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-PPtWpS2CkoDyUNosf3ZXjD
Registration Number
1067711004481
First Seen
Jun 12, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 16, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

National Clearing Centre appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

13 Bolshoy Kislovski Per, Moscow, Russia, 125009; 13 Bolshoy Kislovskii Per. Moscow 125009 Russia; 13 Bolshoy Kislovskii Per., Moscow, 125009

Aliases (7)

Also Known As
NATIONAL CLEARING CENTER
NCC
Небанковская кредитная организация-центральный контрагент Национальный Клиринговый Центр
Central Counterparty National Clearing Centre
CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
Центрального Контрагента Национальный Клиринговый Центр
CCP NCC

Identification Numbers

TypeNumber
ID Number96537839

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.