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 18 June 2014) | |
| Address | Name of the credit institution (credit institution Registration No.) | ||
|---|---|---|---|
| 1 | 2 | 3 | 4 |
| 1. | 4 Presnensky Val St., Moscow | - | - |
| 2. | 13 3rd Krutitsky Lane, bldg. 2, Moscow | - | - |
| 3. | 38 Leningradsky Prospekt, Moscow, near Dinamo metro station | - | - |
| 4. | 7 Novy Arbat St., Moscow | - | - |
| 5. | 123 Volgogradsky Prospekt, bldg. 1, Moscow | 123 Volgogradsky Prospect, bldg. 1, Moscow | OJSC CB UNISTREAM (Reg. No. 3467) |
| 6. | 77 Pervomayskaya St., Moscow | 77 Pervomayskaya St., Moscow | OJSC JSCB ROSBANK (Reg. No. 2272) |
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