NATIONAL CLEARING CENTER

Sanctioned

Небанковская кредитная организация-центральный контрагент Национальный Клиринговый Центр

Type

organization

Subtype

clearing center

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2115

Asset freezeDirector disqualificationServices ban

2024-06-13activeSource

United States

SDN

46512

Asset freeze

2024-06-12activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13662 (Ukraine)executive order

United States

Executive Order 14024 (Russia)executive order