SDN list · entry 46512
NATIONAL CLEARING CENTER
Yes. NATIONAL CLEARING CENTER is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46512, added on June 12, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NATIONAL CLEARING CENTER | Primary name | strong |
| Небанковская кредитная организация-центральный контрагент Национальный Клиринговый Центр | Primary name | strong |
| CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER | A.K.A. | strong |
| NCC | A.K.A. | weak alias |
| CCP NCC | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Legal Entity Number | 2534007UK6G30KDX1A47 | not published |
| Government Gazette Number | 96537839 | Russia |
| Tax ID No. | 7750004023 | Russia |
| Registration Number | 1067711004481 | Russia |
Details published by OFAC
| Address | 13 Bolshoy Kislovskii Per., Moscow, 125009, Russia |
|---|---|
| Target Type | Financial Institution |
| SWIFT/BIC | NCCBRUMM |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)