OREANDA-NEWS. August 19, 2015. 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: +7 495 950-09-40.

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 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 22 July 2015)
Address Name of the credit institution (credit institution Registration No.)
1. 3 Bolshaya Sadovaya Street, Moscow
2. 39 Zemlyanoy Val Street, Moscow 39/1 Zemlyanoy Val Street, bldg. 1, Moscow Moscow branch of OJSC JSCB ACCENT (Order No. 696/4)