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 without Bank of Russia licence.
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 without Bank of Russia licence and information on branches of credit institutions situated at the same or confusingly similar addresses
| № п/п | Address where foreign currency transactions are carried out by organisations without Bank of Russia licence | 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 22 May 2014) | |
| Address | Name of the credit institution (credit institution registration No.) | ||
| 1 | 2 | 3 | 4 |
| 1. | 46 ButyrskayaStreet, bldg. 2, Moscow | - | - |
| 2. | 15 Tverskaya Street, Moscow | - | - |
| 3. | 9 Pyatnitskaya Street, Moscow (in the premises of Rigla pharmacy) | - | - |
| 4. | 5 Zemlyanoy Val Street, Moscow | - | - |
| 5. | 77 Leninsky Prospect, Moscow | - | - |
| 6. | 3b Osenniy Boulevard, Moscow (next to Krylatskoe metro station) | - | - |
| 7. | 4/10 Sadovaya-TriumfalnayaStreet, bldg. 1, Moscow (next to the division of OJSC Bank of Moscow) | 4/10 Sadovaya-Triumfalnaya Street, bldg. 1, Moscow | OJSC Bank of Moscow (Reg. No. 2748) |
The reference to the Press Service is mandatory if you intend to use this material.
09.06.2014 00.00.00