Last Updated: January 19, 2026
NATIONAL CLEARING CENTER
Aliases
CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER; NCC; CCP NCC
Nationality
Russia; Russia; Russia
Address
13 Bolshoy Kislovskii Per., Moscow, 125009, Russia
Reg. ID
2534007UK6G30KDX1A47, Legal Entity Number; 96537839, Government Gazette Number; 7750004023, Tax ID No.; 1067711004481, Registration Number
Official reason
The following Russia-based entities are being designated pursuant to E.O. 13662 for operating in the financial services sector of the Russian Federation economy: National Clearing Center operates as a clearing house and central clearing party in the Russian financial market.
Other Information
https://home.treasury.gov/news/press-releases/jy2785
Date of listing
2024-06-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline