Base
Organization4 sanctions listsRussia

National Clearing Centre

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 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
Apr 24, 2026
Last Updated
Feb 20, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (7)

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

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.