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 15 July 2014) | |
| Address | Name of the credit institution (credit institution Registration No.) | ||
| 1 | 2 | 3 | 4 |
| 1. | Moscow, near Belorusskaya metro station (crossroads of Gruzinskiy Val St. and 2nd Brestskaya St.) | __ | __ |
| 2. | 19 Sadovaya-Spasskaya Str., bldg. 1, Moscow | 19 Sadovaya-Spasskaya Str., bldg. 1, Moscow | OJSC Promsvyazbank (Reg. No. 3251) |
| 3. | 44 Leninsky Avenue, Moscow | 44 Leninsky Avenue, Moscow | OJSC SMP Bank (Reg. No. 3368) |
| 4. | 3 Presnensky Val St., bldg. 1, Moscow (iron door at the side of the building) | 3 Presnensky Val St., bldg. 1, Moscow | OJSC Sberbank of Russia (Reg. No. 1481) |
| OJSC ALFA-BANK (Reg. No. 1326) | |||
The reference to the Press Service is mandatory if you intend to use this material.
31.07.2014 00.00.00