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Nom	Inter-Regional Public Organization The Center FOR International Economic Scientific and Cultural Cooperation
Adresse	Stephen John Goldsmith (+1 Oth) 2 Knighton Place Off Knighton Lane
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC025214 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (4)

Source: Companies House

Chistokhodov, Aleksander Alexsandrovich 19 Gupjyanova Ul, Moscow, Russia Status: Active Notified: 12/05/2004 Date of Birth: 07/1952 Occupation: General Director - Russian Pub Role: Director Nationality: Russian

Denisov, Aleksandr Yurievich 48"b" Ul Yablochkova, Moscow, Russia Status: Active Notified: 12/05/2004 Date of Birth: 10/1982 Occupation: Commercial Manager Role: Director Nationality: Russian

Denisov, Yuri Kirillovich 43 "b" Vi. Yablochkova, Moscow, Russia Status: Active Notified: 12/05/2004 Date of Birth: 08/1952 Occupation: Managing Director Role: Director Nationality: Russian

Fitina, Svetlana Aleksandrovana 48 V1 Podvolskogo, St Petersburg, Russia Status: Active Notified: 12/05/2004 Date of Birth: 04/1963 Occupation: Administration Manager Role: Director Nationality: Russian