Небанковская кредитная организация-центральный контрагент "Национальный Клиринговый Центр" (Акционерное общество)

LEI: 2534007UK6G30KDX1A47

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CCP NCC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Central Counterparty National Clearing Centre

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Банк "Национальный Клиринговый Центр" (Акционерное общество)

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 4

Name

НКО НКЦ (АО)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Большой Кисловский переулок, дом 13 Москва, Moskva (RU-MOW), 125009 RUSSIA

Headquarters Address

Большой Кисловский переулок, дом 13 Москва, Moskva (RU-MOW), 125009 RUSSIA

Other Addresses

Other Address 1

Address

13, Bol'shoy Kislovskiy Lane Moscow, Moskva (RU-MOW), 125009 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

13, Bol'shoy Kislovskiy Lane Moscow, Moskva (RU-MOW), 125009 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1067711004481

Entity Legal Form Code

Aktsionernyye obshchestva (R71T)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-05-29 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-26 21:00:00

Recorded Date

2024-06-27 12:33:11

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400M5M1222KPNWE87

Relationship Periods

Relationship Period 1

Start Date

2006-05-29 20:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-12-31 21:00:00

End Date

2025-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2025-02-07 10:15:30

Last Update Date

2025-02-07 10:22:21

Registration Status

PUBLISHED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.moex.com/s1456

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400M5M1222KPNWE87

Relationship Periods

Relationship Period 1

Start Date

2006-05-29 20:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-12-31 21:00:00

End Date

2025-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2025-02-07 10:16:42

Last Update Date

2025-02-07 10:22:21

Registration Status

PUBLISHED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.moex.com/s1456

Registration

Initial Registration Date

2014-02-04 07:47:00

Last Update Date

2025-02-07 10:22:24

Next Renewal Date

2026-02-07 10:21:15

Registration Status

ISSUED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1067711004481