US Treasury / OFAC
NATIONAL CLEARING CENTER
Organisation · ofac-46512
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 13 Bolshoy Kislovskii Per., Moscow, 125009, Russia
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (4)
- CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
- NCC
- CCP NCC
- Небанковская кредитная организация-центральный контрагент Национальный Клиринговый Центр
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗