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 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL