On illegal currency exchange points
17 June 2015
Press release
In addition to information published earlier the Main Branch 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:
| No. | Address where foreign currency transactions are carried out by organisation not licenced by the Bank of Russia | Information on the property established division of the credit institution holding banking licence situated at the address indicated in column 2 or confusingly similar to it (as of 20 May 2015) | |
| Address | Name of the credit institution (credit institution registration No.) | ||
| 1. |
|
4 Pleshcheyeva Street, Moscow | VTB 24 (PJSC) (1623) |
| JSC GENBANK (2490) | |||
| OJSC Sberbank of Russia’ (1481) | |||
| 4/1 Pleshcheyeva Street, bldg. 1, Moscow | OJSC CB FPK (3295) | ||
| 2. | 73 Pervomayskaya Street, bldg. 4 | 73 Pervomayskaya Street, bldg. 1A | OJSC CB Bank for International Settlements (3028) |
The reference to the Press Service is mandatory if you intend to use this material.
17.06.2015 00.00.00