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On illegal currency exchange points

18 March 2015
Press release

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 a new address where currency exchange transactions are carried out by an organisation 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: +7 495 950-09-40.

Address where foreign currency transactions are carried out by the organisation not licenced by the Bank of Russia is as follows:

No. Address where foreign currency transactions are carried out by the organisation 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 February 2015)
Address Name of the credit institution (credit institution Registration No.)
1 2 3 4
1 3 Kozhevnicheskaya St., Moscow

The reference to the Press Service is mandatory if you intend to use this material.

18.03.2015 00.00.00