On illegal currency exchange points
In addition to the information published earlier the Main Branch of the Bank of Russia for the Central Federal District is reported to have determined new addresses where currency exchange transactions are carried out by organisations not licenced by the Bank of Russia.
Information on illegal actions must be submitted to the nearest internal affairs agency or the Main Branch of the Bank of Russia for the Central Federal District (2 Baltchug Street, Moscow, 115035 Russia), hotline:
Addresses where foreign currency transactions are carried out by organisations not licenced by the Bank of Russia and information on branches of credit institutions situated at the same or confusingly similar addresses
| No. | Address where foreign currency transactions are carried out by organisations not licenced by the Bank of Russia | Information on the properly established division of the credit institution holding banking licence situated at the address indicated in column 2 or confusingly similar to it (as of 19 November 2014) | |
| Address | Name of the credit institution (credit institution Registration No.) | ||
| 1 | 2 | 3 | 4 |
| 1. | 10 Sadovaya-Samotechnaya Street, Moscow | - | - |
| 2. | 71 Prospekt Mira, Moscow | 71 Prospekt Mira, Moscow | OJSC URALSIB (Reg. No. 2275) |
| 3. | 2 Bolshaya Tulskaya Street, Moscow (in the archway) | 2 Bolshaya Tulskaya Street, Moscow | CB RIAL CREDIT LLC (Reg. No. 3393) |
| OJSC ALFA BANK (Reg. No. 1326) | |||
| CJSC CREDIT EUROPE BANK (Reg. No. 3311) | |||
| OJSC JSCB AVANGARD (Reg. No. 2879) | |||
| PJSC VTB 24 (Reg. No. 1623) | |||
| CJSC JSCB RUSSLAVBANK (Reg. No. 1073) | |||
| CJSC UniCredit Bank (Reg. No. 1) | |||
| OJSC Sberbank of Russia (Reg. No. 1481) | |||
| OJSC Leto Bank (Reg. No. 650) | |||
| OJSC BCS Bank (Reg. No. 101) | |||
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