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CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY)

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CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY) · Central Counterparty "SPB Clearing" (joint-stock company);CC "SPB Clearing" (JSC) · НКО-ЦК "СПБ Клиринг" (АО) · Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество) · СПБ КЛИРИНГ				[sources]
Incorporation date	2020-09-28				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	1347480000				[sources]
BIK	044525052				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для небанковских кредитных организаций - центральных контрагентов				[sources]
OGRN	`1097799031472`				[sources]
Phone	+74958990170				[sources]
Registration number	`3539`				[sources]
SWIFT/BIC	`CCGNRUMM`				[sources]
Status	License code: 251, date: 2022-06-06 · Код лицензии: 251, дата: 2022-06-06 · норм.				[sources]
Address	123112, город Москва, 1-й Красногвардейский проезд, дом 15 · 127006 г. Москва, ул. Долгоруковская, д 38, строение 1, этаж 2, помещение 1, комнаты 2,3 · DOLGORUKOVSKAYA STREET 38 OFFICE 2, 3 BLD. 1 FLOOR 2 MOSCOW 127006 RUSSIAN FEDERATION · KRASNOGVARDEYSKIY PROEZD 1 BLD. 15 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2023-03-16