Entity
НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ-ЦЕНТРАЛЬНЫЙ КОНТРАГЕНТ НАЦИОНАЛЬНЫЙ КЛИРИНГОВЫЙ ЦЕНТР
Sanctions Basis
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
|---|---|
| Legal Authorities | Executive Order 14024 (Russia), Executive Order 13662 (Ukraine) |
| Sanctions Types | Block |
Identification Features
| Target Type | Financial Institution |
|---|---|
| Organization Established Date | 30 May 2006 |
| SWIFT/BIC | NCCBRUMM |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |