Central Counterparty National Clearing Centre
List
| Reference number | RUS2115 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Added | 13.06.2024 |
Names
| Name | Central Counterparty National Clearing Centre |
|---|---|
| Name | National Clearing Centre |
| Name | NCC |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.