Correspondent accounts
Full name Central Counterparty National Clearing Centre
Short name CCP NCC
Postal address 125009, Moscow, Bolshoy Kislovsky pereulok, 13
Location Moscow, Bolshoy Kislovsky pereulok, 13
License 3466-ЦК of November 28, 2017
INN (ИНН) 7750004023
KPP (КПП) 770301001
OGRN (ОГРН) 1067711004481
Legal Entity Identifier, LEI 2534007UK6G30KDX1A47
BIK (БИК) 044525646
FATCA:Registration number (GIIN) XNBBND.00001.ME.643
Correspondent account 30103810345250000646
Bank The Central Bank of the Russian Federation Main Branch for the Central Federal District, Moscow (short name: MB of Bank of Russia for CFD)
USD-account Acc 400759950 with JPMORGAN CHASE BANK, N.A., New York, USA SWIFT: CHASUS33
EUR – account Acc 6231606713 with JPMORGAN AG, Frankfurt am Main, Germany
SWIFT: CHASDEFX
IBAN: DE13501108006231606713
GBP – account Acc 74377558 with HSBC Bank plc, London, Great Britain
SWIFT: MIDLGB22
CHF – account Acc 11210451.0001 with Gazprombank (Switzerland) Limited, Zurich, Switzerland (SWIFT: RKBZCHZZ)
IBAN: CH9608660112104510001
CNY – accounts Acc 30109156000000000009 with BANK OF CHINA (ELUOSI), Moscow, Russian Federation
SWIFT: BKCHRUMM
Acc 30109156800000000530 with INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MOSCOW), Moscow, Russian Federation
SWIFT: ICBKRUMM
HKD – account Acc 01287560122074 with Bank of China (Hong Kong) Limited, Hong Kong, China
SWIFT: BKCHHKHH
UAH- account Acc 30109980355550000009 with JSC VTB BANK, MOSCOW, RUSSIA (SWIFT: VTBRRUMM)
KZT- account Acc KZ686010011000175074 with HALYK SAVINGS BANK OF KAZAKSTAN, Almaty, Kazakhstan
SWIFT: HSBKKZKX
BIN: 000000000000
BYR- account Acc BY64BELB17027952750030226000 with BANK BELVEB OJSC, Minsk, Belarus
SWIFT: BELBBY2X
BIN: 000000000000
TRY- account Acc 915900442146351 with DenizBank A.S., Istanbul, Turkey
SWIFT: DENITRIS
SWIFT NCCBRUMM
Telephone (495) 363 3232
Fax (495) 782 9785
E-mail info-nkcbank@moex.com