Active SanctionorganizationID: gb-hmt-16530

Central Counterparty National Clearing Centre

Центрального Контрагента Национальный Клиринговый Центр

Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Central Counterparty National Clearing Centre appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB HMT SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameCentral Counterparty National Clearing Centre
Cyrillic AliasЦентрального Контрагента Национальный Клиринговый Центр
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
Identifiers7750004023
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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