Statements: Central Counterparty National Clearing Centre

Canonical ID: NK-PPtWpS2CkoDyUNosf3ZXjD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	cdf398007f4ab0ad0c9142505f4ed6ba729bd39c		permid	`lei-2534007UK6G30KDX1A47`	2024-08-13
`Organization:id`	7b967c43aceeb80b7f3414ccac1ae998f6170c7b		us_trade_csl	`ofac-46512`	2024-06-12
`LegalEntity:id`	cac70ab2b7f007e811ded6313762567958b871ce		gb_hmt_sanctions	`gb-hmt-16530`	2024-09-11
`LegalEntity:id`	c922fcf755d396728d49280a4f9657dfe1e7aaec		gb_hmt_sanctions	`gb-hmt-16530`	2024-09-11
`LegalEntity:id`	9074d8719834bcb2714a1ed0b986f24bb2bea27d		gb_hmt_sanctions	`gb-hmt-16530`	2024-09-11
`Organization:id`	b35a8d5f8aae0d79604c2c2b9feb39957b8d62b0		ext_gleif	`lei-2534007UK6G30KDX1A47`	2024-08-07
`LegalEntity:id`	5b6c31698a5c0e0265ced3871af5ac0e0dcf6b19	rus	ru_nsd_isin	`ru-nsd-6f53c7435bff290da588187f6de1d9a28cb87006`	2024-03-10
`Organization:id`	2c7b938863d4dd2fa7e3cb0a0eebecbd4eecc5dc	eng	us_ofac_sdn	`ofac-46512`	2024-06-12
`LegalEntity:id`	c733093bc60e394453e087a93dd1afc1f988f0cf	rus	ru_nsd_isin	`ru-nsd-d40b2db85eba4d13da80918b79caa8ba8498c371`	2023-11-27
`LegalEntity:id`	cab3c23d266611668b9b58b29fb4924284992fd4	rus	ru_nsd_isin	`ru-nsd-b09139fd99968b3c75986de14f30ed6ead1f1424`	2023-11-27
`Organization:id`	ecb5d1dedfe413bb133c7eacf36b59ed25dc87f7		gb_fcdo_sanctions	`gb-fcdo-rus2115`	2024-06-13