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BANK NATIONAL CLEARING CENTRE (JOINT-STOCK COMPANY)
BANK NATIONAL CLEARING CENTRE (JOINT-STOCK COMPANY)
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Information about BANK NATIONAL CLEARING CENTRE (JOINT-STOCK COMPANY)
SWIFT database:
Bank name:
BANK NATIONAL CLEARING CENTRE (JOINT-STOCK COMPANY)
Branch:
SWIFT CODE:
NCCBRUMMXXX (NCCBRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
2534007UK6G30KDX1A47
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
2534007UK6G30KDX1A47
Name:
Небанковская кредитная организация-центральный контрагент "Национальный Клиринговый Центр" (Акционерное общество)
City:
Москва
Address:
Большой Кисловский переулок, дом 13
Country:
RU
Postcode:
125009
Company ID:
1067711004481
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration:
2014-02-04 / 08:47:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
NCCBRUMMXXX
Status:
ACTIVE
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BANK NATIONAL CLEARING CENTRE (JOINT-STOCK COMPANY) Relationships
Direct owner:
Name:
Публичное акционерное общество "Московская Биржа ММВБ-РТС" "XMILITM1XXX
BIC:
XMICRUM1XXX
LEI Code:
253400M5M1222KPNWE87
Ultimate owner:
Name:
Публичное акционерное общество "Московская Биржа ММВБ-РТС" "XMILITM1XXX
BIC:
XMICRUM1XXX
LEI Code:
253400M5M1222KPNWE87
NCCBRUMMXXX SWIFT Code explanation
NCCBRUMM - 8-letter swift codeNCCB - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code