Q221029421 (individual) [DPRK4]. Alpha Centre, Providence Office, Number 22, Alpha Centre, Providence Office, Number 22, Mahe, Seychelles, Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. The Seychelles is a country primarily located in Africa, The capital is Victoria. ABRAMOV, Mikhail), Russia; DOB 07 Jun 1986; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). Over 1,000,000 pictures You did not offer other solutions to the problem. Tel: (248) 4325783, Hong Kong General Chamber of Commerce 9-N, ofis 238, ul. Report. Mapcarta, the open map. Air Seychelles has its head office on the property of Seychelles International Airport on the island. If you have privacy or any other concerns about the information on this page, please use this link to the contact form. 178 Gloucester Road, Wanchai 5, Sec. LINBURG INDUSTRIES LTD., Alpha Centre, Providence Office, Number 22, Mahe, Seychelles; Blanicka 590/3, Vinohrady, Prague 120 000, Czech Republic; Registration Number 191335 (Seychelles) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Tell us what you think of this service (link opens a new window) Is there anything wrong with this page? Informacja o zmodyfikowaniu warunkw zostanie opublikowana na niniejszej stronie. -to- PODKOPAEV, Vadim Vladimirovich (a.k.a. Usugi przeznaczone s dla przedsibiorcw. Our E-commerce platform is the very first multi vendors Marketplace for businesses in Seychelles. Mais de um milho de imagens Box 1239 Offshore Incorporations Centre Victoria, Mahe Seychelles Including Signature Exclusive sailings with . Closes in 54 min: See all hours. Providence Tourism: Tripadvisor has 129 reviews of Providence Hotels, Attractions, and Restaurants making it your best Providence resource. Mah was first visited by the British in 1609 and not visited by Europeans again until Lazare Picault's expedition of 1742. BERATEX GROUP LIMITED (a.k.a. ` ` aj y T ejad8 wS6pQG#@=fb`[! Call us on: (+248) 438 3939. CHEN, Mei-Hsiang), Taiwan; DOB 18 May 1956; nationality Taiwan; Gender Female; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 310422295 expires 06 Jan 2025; National ID No. HD Building, Providence P.O. 3 litera A pom. Telephone: (+248) 4292 800 Reservations: (+248) 4292 850 Fax: (+248) 4292 899 Emergency contacts. 22, Alpha Centre, Providence Contact: Mr. Nickey Antat Email: sey@keyglobal.co Website: www.keyglobal.co La Rosiere International Corporate Services Limited Maison La Rosiere, Palm Street, P.O. BURCHIK, Mikhail Leonidovich (a.k.a. NOVINFO LLC), 55 Savushkina Street, St. Petersburg, Russia [CYBER2]. Stay. Sleeps 4 1 bedroom 1 bathroom. If you wish to provide additional information about Silent Tide investing Co., Ltd., please fill in the form below. The following vessel has been added to OFAC's SDN List: ST. Contact Us JOBO.sc Room 204, Highway Complex, Zone 18, Providence Industrial Estate, Mah, Seychelles Tel: +248 2610105 Email: info@jobo.sc Please do not leave any private information here. Office No.22, Alpha Centre, Providence, Mahe, Seychelles SWIFT/BIC Code SIVGUS66 Receiving Bank Name Silvergate Bank Receiving Bank Address 4250 Executive Square Suite 100 La Jolla, CA 92037 Reference Code BM8LK98VB . Member of. Add a photo Ratings and reviews 31 RATINGS Food Service Value Details CUISINES Asian Special Diets NameBINANCE INVESTMENTS CO.,LTD AddressOffice No.22, Alpha Centre City Mahe - SE24 Country SEYCHELLES Location TypeSingle address DUNS Number 56------- Get Reports and Documents Check BINANCE INVESTMENTS CO.,LTD BINANCE INVESTMENTS CO.,LTD is a company registered in Seychelles. Email: [email protected] Tel: (248) 4325783. The southern and western parts have Baie Ternay Marine National Park, Port Launay Marine National Park, and University of Seychelles. For more information about our solutions call (800) 869-0751 or email us now. To find a location type: street or place, city, optional: state, country. You can find all the information we disclose to the public in our terms of use and dispute resolution approach. Seychelles Office. Mah. Info-clipper.com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Seychellois Registry. This time I wasn't asked for the ACH number, but during . Please provide legal information about your company: license number, company number, jurisdiction, addresses (actual and legal), management contacts and legal department. I analyzed 200 DeFi Projects. 5, Sec. Reports on BINANCE INVESTMENTS CO.,LTD include information such as : Infoclipper SAS 2022 - All rights reserved, info-clipper.com - Company Information Worldwide. Box 1167, Victoria Tel: (+248) 429 5500 Investment Helpline: (+248) 261 5500 / (+248) 281 5500 AZIMUT LLC; a.k.a. ASLANOV, Jay; a.k.a. The Panama Papers data is current through 2015 read more Connections: Officer (1) Role From To Data From Mrs. Rosella Marie-Paule STRAVENS: Registered address - . These results have not been confirmed by Panjiva and are provided on an "AS IS" basis, as further described in Panjiva's Terms and Conditions of Use and Panjiva's Transparency Policy. 5, Xinyi Road Alpha Centre, Providence Office, Number 22: City: Mahe: . 2504139886 (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). Full address: Alpha Centre, Providence Office, Number 22, Mahe, Seychelles: Identification documents (1) Type: Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589. . NOVINFO, OOO), 55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. On Binance.sg, the fees are very clear. Mahe, Seychelles. Korzystanie z niektrych z naszych usug moe wymaga zaoenia konta. Denial of service. z uwagi na wybran przez Pastwa form patnoci), dodamy do Pastwa konta kredyty umoliwiajce dokonania nowego odsonicia numeru ksigi wieczystej. AGS-SC@global-ags.com 5G06, 5/F, No. Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. Next page you add the Signature Bank details. Email: [email protected] Tel: (248) 4325783. 5, Xinyi Road Xinyi District, Taipei City 110 Taiwan. Box 475, Victoria, Mahe, Seychelles. Usugi wiadczymy przy wykorzystaniu naszej najlepszej wiedzy, poziomu umiejtnoci i zaangaowania. Doradzamy, aby rwnie Pastwo ze swojej strony zapewnili bezpieczestwo swojego konta, w szczeglnoci poprzez zadbanie o poufno hasa. Address. VIEW DETAILS. You can try to dialing this number: +918826224433 Where are the coordinates of the KRITX Ltd? ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Sumgait, Azerbaijan; nationality Russia; Gender Male; Passport 629512112 (Russia); National ID No. 22, Alpha Centre, Providence, Mahe, Seszele. Registered Office: Independence Avenue, Victoria, Mahe, Seychelles. ST. VITAMIN Pleasure Craft St. Vincent and the Grenadines flag (Beratex Group Limited); MMSI 375311000 (vessel) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: BERATEX GROUP LIMITED). Korzystajc z usug potwierdzasz, e. Emergency Senior project officer - Mr . Some, such as Robert Frichot, were held in Rens jails for several months in 1978 and told to leave Seychelles for their own safety upon release.[4]. Seychelles Office. . , Mahe Status: For Sale Type: Residential. Za to co si dzieje na koncie lub za jego porednictwem zawsze odpowiada waciciel konta. ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Azerbaijan; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). Mah had a huge land reclamation project due to a housing shortage in the areas of Bel Ombre and the Port of Victoria. Are there subsidiaries, sister companies, in Seychelles or in other countries . Corporate Structure : Is BINANCE INVESTMENTS CO.,LTD a parent company ? AUTOLEX TRANSPORT LTD. from Seychelles included in SDN sanction list with id: 27292 . We also provide a corresponding map on which you can view information about the area. Silent Tide investing Co., Ltd. (LEI# 549300WI7Q9SCQ421476) is a legal entity registered with Business Entity Data B.V.. 8. See all (2) Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Owner Changpeng Zhao (05.02.1977) Box 870, Victoria, SC, Suite 102, Aarti Chambers, Mont Fleuri, P.O. Mahe-seychelles Indian post office is located in Mahe-seychelles, Mahe Ut, Vadakara, Mahe. Binance's fault in the amount of 86,000 USDT, how Binance exchange hides the legal structure from regulators and users, Binance does not answer questions about the legal and physical location, running from regulators around the world, including deceiving regulators in the United States, in addition to the main complaints by country and regulators, Zero Deposit Fee Promotion For Bank Transfers With Clear Junction, starting with lawyers from Yuscutum Consulting LLC, apparently it's easier to do their dirty business there, Naturally, you need to complain to the UK regulators, iDeal promotie: koop nu gratis Bitcoin en andere crypto met iDeal, Denial of service: Silvergate Bank stopped cooperating with Binance casino, including US regulators and the service itself, regulators in Ukraine and directly to VISA and MasterCard, the list of companies which have licenses is available on the website of NBU (84 companies), regulators of Ukraine and regulators of Estonia (EU). NOVINFO LLC; a.k.a. 5, Sec. Nasze usugi maj na celu uatwienie wyszukiwania numerw ksig wieczystych po kryteriach takich jak adres nieruchomoci lub numer dziaki. HIS Building; Providence; Mahe; Seychelles Linked countries: Seychelles. RA-02791 (f.k.a. Government customs records and notifications available for Mondo Expert Inc Office 22 Alpha Centre Providence Mahe Seychelles in Ukraine. Informujemy, e dla klientw posiadajcych znaczce zapotrzebowanie na nasze usugi przewidujemy moliwo podjcia wsppracy na indywidualnie ustalonych warunkach finansowych i technicznych (m.in. M-SAAN; Aircraft Manufacture Date Sep 2007; Aircraft Mode S Transponder Code 424B32; Aircraft Model EMB135; Aircraft Operator Autolex Transport LTD.; Nationality of Registration Man, Isle of; Aircraft Serial Identification 14501008 (aircraft) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: AUTOLEX TRANSPORT LTD.). [1] It contains the capital city of Victoria and accommodates 86% of the country's total population. The company is in the Registry of Legal Entities of Ukraine. VENKOV, Vladimir, Russia; DOB 28 May 1990; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. -to- INTERNET RESEARCH AGENCY LLC (a.k.a. 10 places in Seychelles. Tel: (852) 2836 4321 / (852) 2836 4313 . hYkoF+e&( ~$[z?2#s#DI;ClK2[`AsHpgpH LyCUY)23b#H[GxS\VSc%p>$!N2rIeb2cFH:+)A#9S\S+O/G"Hq6*6?Z2L8/ZM#0T0*3cH-gV`V9jrXdSudNn s\Y7pB,'K?c:?wQ{L|- ?yocBi&5FM=ZH"t8,i~mVij&]]3F77tWyqS= See their past export from 73000 1, an importer based in Ukraine. Sunday - Sorry We're Closed but still Awesome! Reveal patterns in global trade . Aktualny cennik usug jest dostpny na naszej witrynie internetowej. ^JUR8l*.0p_*$7DQ!U]!,/HV_xtVWPX6F,!ZB=B in. JOBO.sc is Seychelles' best value for money online Job Board offering employers the perfect platform to list their vacancies and candidates the opportunity to find their dream job. p6 Mah is the largest island of Seychelles, with an area of 157.3 square kilometres (60.7 sq mi), lying in the northeast of the Seychellois nation in the Somali Sea part of the Indian Ocean. Please note that the information provided here will be posted publicly on this page. 7?>JeQ\hAz(C>M&k.1 D4NgI>4p]bJ} uf/~( e}Lv.1? CHEN, Mei Hsiang (Chinese Traditional: ) (a.k.a. ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia [CYBER2] [ELECTION-EO13848]. TEL: 4297449. [7], View point at Anse Intendance beach, Mahe. It's small, it's nice, there are some great restaurants but due to its history, that's already it. 22, Alpha Centre, Providence, Mahe, Seszele. 31/F., Chinachem Century Tower Role Active LLP Designated Member Appointed on 7 March 2018 . ISO alpha-3: SYC: Country Code +248 . KRITX Ltd is located at: 22 Alpha Centre, Providence,, Mah, Beau Vallon, Seychelles. ?>d"AyzLN0R}{{ux^1l6\qn|\u j9ff|N@/ktyst~-W!I-?PO xt|_qj7"9O;Ix@ %PGB6of];7o Floor 31, Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. %PDF-1.7 % Rue de la Perle Providence Mahe Seychelles Intershore Consult (Pty) Ltd. 307 Victoria House P.O. The address is Office No 22, Alpha Centre, Providence, Mahe, Victoria, SC. GLAVSET LLC; a.k.a. Optikov, St. Petersburg, Russia; d. 4 litera B pom. File a Complaint: Countries and Organizations. Company Description: Industry: Business services, nec Printer Friendly View Address: Office No.22 Alpha Centre Mahe Seychelles Employees (this site): Modelled Employees (all sites): Modelled Revenue: Modelled Year Started: Incorporated: ESG ranking: ESG industry average: What is D&B's ESG Ranking? hbbd```b``"A$"9@$X#D `e H2M"`RLmdCAdU2BHA )7d&FPl$9 W[] endstream endobj startxref 0 %%EOF 1069 0 obj <>stream These results are derived from various public and private data sources. [3] In 1977 France-Albert Ren staged a coup dtat and forced all the Frichots out of Seychelles or into prison. The following vessel has been added to OFAC's SDN List: ST. Alpha Centre Providence Industrial Estate Mah Seychelles. Appleby Global Services (Seychelles) Limited Suite 202, 2nd Floor, Eden Plaza, Eden Island, P O Box 1352 Mah, SEYCHELLES (+248) 429 5281. {EK=xImGNPgfDB}E) %2'/W]K%!F@QprwD~|mh3Q5oe/e=^N]/$q;IRas[TCOCf2c}qfRvKDAwfTh*,D80g8k%217>,QSwC-$d#;pW[MTn^9].?v(? in. /5090026500 KEY VISION DEVELOPMENT LIMITED OFFICE NO. Mamy nadziej, e nasze usugi oka si one dla Pastwa przydatne. Saarbrcken is a great city for shopping, theater and concerts. In August 1801 a Royal Navy frigate HMS Sibylle captured the French frigate Chiffonne on the island. The French navy frgate Le Cerf (English: The Deer) arrived at Port Victoria on 1 November 1756. Sunrise, sunset, day length and solar time for Mah . Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Location: Seychelles; Latitude: -4.676. CC Trading. PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. (link opens a new window) This article is about the island of Seychelles. On this Wikipedia the language links are at the top of the page across from the article title. E-mail: r.benstrong@gov.sc. hb``f``Vc`e` Bl,"CW,pi g`X$ BC*o$fM9X $PDcP8B2EBCBA'pPQ( P 8 $: @@ P Box 1212, Victoria, Mah, Seychelles Physical Address of Restaurant & Business Centre: 4th Floor, KB Emporium, Avenue de Diolinda, Providence Industrial Estate, Mah, Seychelles Restaurant Opening Hours: Monday to Saturday - 10.00am - 8.00pm. Silent Tide investing Co., Ltd. (LEI# 549300WI7Q9SCQ421476) is a legal entity registered with Business Entity Data B.V.. W przypadku chci podjcia rozmw prosimy o wiadomo na adres: pomoc@datamattersglobal.com. Mah's tallest peak is Morne Seychellois at 905m (2,969ft), which lies in the Morne Seychellois National Park. 1000miles Financial Services Limited Ebrahim Building, 3rd Floor office, Office No. 29 reviews #1 of 2 Restaurants in Providence Asian Vegetarian Friendly. Address: Global Gateway 8; Rue de la Perle; Providence; Mahe; Seychelles Linked countries: Seychelles View in: Google Maps The Panama Papers data is current through 2015 read more Connections: Linkurious and Neo4j Officer (3) Address (1) Explore more from Panama Papers Mossack Fonseca The power players Owner Ivan Paskar. R222185563 (individual) [DPRK4]. Mah's economy is mainly dependent on tourism. VENKOV, Vladimir), Russia; DOB 28 May 1990; Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). TEL: 4297404. Latitude: -4.61667Longitude: 55.45 Images: KRITX Ltd, 22 Alpha Centre, Providence,, Mah (2021) from $202/night. The island was named after Bertrand-Franois Mah de La Bourdonnais, a French governor of Isle de France (modern-day Mauritius). City Coordinates: 4 37 0.12 S, 55 27 0 E. 12, Victoria, Mahe, Seychelles. We are ready to assist you in finding houses for sale, land for sale, beach front properties for sale, Islands for sale or other real estate for sale. The IANA time zone identifier for Mah is Indian/Mahe. Box 1388, Victoria, SC-13, SC, Unit G15 Espace Building ,Ile Du Port , Mahe, Victoria, SC-16, SC, House of Francis, Room 303, Ile Du Port, Mahe, Victoria, SC-16, SC, Vistra Corporate Services Centre, Suite 23 1st Floor Eden Plaza, Eden Island, Mahe, Victoria, SC-16, SC, Suite 102, Aarti Chambers. Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc. 2r"d!t#; 9a"?h J7f/f}skY N@u=#mfWiEk?^\zY|zfp'bHU5O+&z~`hZ2HpsWpT`eb`Lq y ]YSgT 0~ L^dah b$0 M5iTojt8XwhX 1.dnBl#L4;eUM3Xp}eVf9m`ow&5D_~V+-*nX'XFE- rewu1b_bIJG`.0xv>!"#_MC"j| Q;&{Dq\h MEDIASINTEZ, OOO; a.k.a. Spas. MEDIASINTEZ LLC; a.k.a. SEYCHELLES Legal form CORPORATION Register location SEYCHELLES. Already refused to cooperate with Binance casino. All rights reserved ScamBinance.com (2019-2023) Binance scam counteraction community: The fraud of the official exchanges binance.com (binance dex, binance coin), real reviews of the fake financial website, a collection of compromising Binance fraud data. Tel: +852 2574 8289 (Ext 123) Email: info@keyglobal.co. W przypadku uwag do naszych usug lub reklamacji dotyczcych zaistniaych bdw prosimy o wiadomo na adres: pomoc@datamattersglobal.com. The numeric is 690 and dial code is +248. -to- ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! [1] It contains the capital city of Victoria and accommodates 86% of the country's total population. Latitude, Longitude (of Map center; move the map to see coordinates): , Google Earth: Map of Victoria, National Capital of the Republic of Seychelles. Address OFFICE NO 22, ALPHA CENTRE PROVIDENCE MAHE SEYCHELLES Top HS Codes HS 03 - Fish and crustaceans, molluscs and other aquatic invertebrates See more goods shipped on Panjiva Thousands of companies use Panjiva to research suppliers and competitors Request a Demo =20.``` 7 Interesting Crypto Projects Recently Raised Funding. SEYCHELLES Registration number 200604 WEL INTERNATIONAL TRADING DMCC Correspondence address PO Box 710, Silver Tower, Lake Almas East, Plot 872, Jumeirah Lake Towers, Jumeirah, Dubai, United Arab Emirates . History and Culture - Expand your horizons. PODKOPAEV, Vadim Vladimirovich, Russia; DOB 01 May 1985; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). All Rights Reserved. LAXMANBHAI AND COMPANY (SEYCHELLES) LIMITED 1st FLOOR ALLIED BUILDING, FRANCIS RACHEL STREET Victoria Mah 30-Jun-2022 VIJAY CONSTRUCTION (PTY) LTD PROVIDENCE INDUSTRIAL ESTATE Roche Caiman Mah 31-Dec-2022 . LINBURG INDUSTRIES LTD., Alpha Centre, Providence Office, Number 22, Mahe, Seychelles; Blanicka 590/3, Vinohrady, Prague 120 000, Czech Republic; Registration Number 191335 (Seychelles) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).