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
| No. | 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 18 April 2014) | |
| Address | Name of the credit institution (credit institution registration No.) | ||
| 1 | 2 | 3 | 4 |
| 1. | 150 Prospect Mira, Moscow | 150 Prospect Mira, Moscow | OJSC UNICORBANK (Reg. No. 2586) |
| 2. | 13 Tverskaya Street, Moscow | 13 Tverskaya Street, Moscow | OJSC Bank of Moscow (Reg. No. 2748) |
| OJSC Sberbank of Russia(Reg. No. 1481) | |||
| 3. | 13 1st Tverskaya-Yamskaya Street, Moscow | 13 1st Tverskaya-Yamskaya Street, Moscow | CJSC CB Citibank (Reg. No. 2557) |
| 13 1st Tverskaya-Yamskaya Street, bldg. 1, Moscow | OJSC OTP Bank (Reg. No. 2766) | ||
| NB TRUST (OJSC) (Reg. No. 3279) | |||
| 4. | 8 1st Tverskaya-Yamskaya Street, Moscow, entrance through the pharmacy | 8 1st Tverskaya-Yamskaya Street, Moscow | OJSC BINBANK (Reg. No. 2562) |
| 5. | Belorussky Railway Station Square, Moscow, operation cash desk next to Belorusskaya-Ring metro station | - | - |
| 6. | 41 Zemlyanoy Val Street, bldg. 4, Moscow | 41 Zemlyanoy Val Street, bldg. 1, Moscow | OJSC ALFA-BANK (Reg. No. 1326) |
| 7. | 8/18 Valovaya Street, Moscow (entrance between a pharmacy and an orthopaedic shop) | 8/18 Valovaya Street, Moscow | OJSC CB UNISTREAM (Reg. No. 3467) |
| CJSC Russian Standard Bank (Reg. No. 2289) | |||
| NOMOS-BANK (OJSC)(Reg. No. 2209) | |||
| OJSC Bank OTKRITIE(Reg. No. 2179) | |||
| 8. | 72 Leningradsky Prospect, bloc 4, Moscow | 72 Leningradsky Prospect, bloc 2, Moscow | CB OPM-Bank LLC (Reg. No. 2734) |
| 9. | 78 Leningradsky Prospect, bloc 1, Moscow | 78 Leningradsky Prospect, bloc 1, Moscow | CB Anelik RU LLC (Reg. No. 3443) |
| 78 Leningradsky Prospect, bloc 1, Moscow (room VII 6) | CB ERGOBANK LLC (Reg. No. 2856) | ||
| 10. | 22/4 Krasnoprudnaya Street, Moscow | - | - |
| 11. | 7 Pyatnitskaya Street (in the premises of Rigla pharmacy) | - | - |
| 12. | 34 Komsomolsky Prospect, Moscow | - | - |
| 13. | 17 Novy Arbat Street, bldg. 1, Moscow | 17 Novy Arbat Street, Moscow | OJSC Sberbank of Russia (Reg. No. 1481) |
The reference to the Press Service is mandatory if you intend to use this material.
12.05.2014 00.00.00