5, Sec. Rm. Hong Kong General Chamber of Commerce Seychelles Chamber of Commerce and Industry. 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. . Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Box 870, Victoria, SC, Suite 102, Aarti Chambers, Mont Fleuri, P.O. MILES ENGENEERING SOLUTIONS PROVIDENCE MAHE Roche Caiman Mah 26-Feb-2023 Daniel,Felix PORT-LOUIS MONT BUXTON MAHE Mont Buxton Mah . Po Box 1400 Providence Industrial Estate, Maha, Seychelles, Pin Code: Po Box 1400 Providence Industrial Estate, Maha, Seychelles,, Mahe Ut, Vadakara, Mahe Post Office Code & Address with Map PO BOX 1400 PROVIDENCE INDUSTRIAL ESTATE, MAHA, SEYCHELLES, PIN CODE 673310 Pin code of Po Box 1400 Providence Industrial Estate, Maha, Seychelles, is 673310. Hong Kong Office. /5090026500 KEY VISION DEVELOPMENT LIMITED OFFICE NO. Eden Island Penthouse-with Golf Cart, Wify, Sat . The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Tell us what you think of this service (link opens a new window) Is there anything wrong with this page? Very Good. ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Sumgait, Azerbaijan; nationality Russia; Gender Male; Passport 629512112 (Russia); National ID No. Seychelles (/ s e l z / (), /- l, s e l (z)/; French: or), officially the Republic of Seychelles (French: Rpublique des Seychelles; Creole: La Repiblik Sesel), is an archipelagic state consisting of 115 islands in the Indian Ocean.Its capital and largest city, Victoria, is 1,500 kilometres (800 nautical miles) east of mainland Africa. Korzystanie z niektrych z naszych usug moe wymaga zaoenia konta. Appleby Global Services (Seychelles) Limited Suite 202, 2nd Floor, Eden Plaza, Eden Island, P O Box 1352 Mah, SEYCHELLES (+248) 429 5281. Email . Office 22, Alpha Centre Providence, Mahe Seychelles. MAHE-SEYCHELLES PIN CODE 673310 Pin code of Mahe-seychelles is 673310. ASLANOV, Jay; a.k.a. From 1963 to 1996, the United States Air Force maintained a satellite control network at the Indian Ocean Station, where it had a significant impact on the local economy. We also provide a corresponding map on which you can view information about the area. Taxis & Shuttles. Over 1,000,000 pictures bdziesz korzysta z naszych usug wycznie dla celw zgodnych z prawem ktremu podlegasz. Thousands of itineraries for luxury river, ocean, expedition, yacht, and world cruises. Spas. telephone (+248) 4 226 088 mobile (+248) 2 531 711 fax (+248) 4 226 086 Contact Form. Corporate Structure : Is BINANCE INVESTMENTS CO.,LTD a parent company ? LAKHTA INTERNET RESEARCH; a.k.a. 22, ALPHA CENTRE PROVIDENCE, MAHE SEYCHELLES What is the line of business for KEY VISION DEVELOPMENT LIMITED and where is this company physically based? MEDIASINTEZ LLC; a.k.a. On board was Corneille Nicholas Morphey, leader of the French expedition, which claimed the island for the King of France by laying a Stone of Possession on Mah, Seychelles oldest monument, now on display in the National Museum, Victoria. Contact Us JOBO.sc Room 204, Highway Complex, Zone 18, Providence Industrial Estate, Mah, Seychelles Tel: +248 2610105 Email: info@jobo.sc 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 Member of. Seychelles SC zip code list, postal code, list of all zip codes, zip codes by city, zip code list by county, what is a postal code Kodhe pos|PIN code|Postcode|CAP|Code postal|CPI|Cdigo postal|Kod pocztowy|Irnytszm|Eircode|Kodi Postar|NPA|Pasta indekss|PLZ|Postnummer|Pot indeksi|CPA Seychelles. $PDcP8B2EBCBA'pPQ( P 8 $: @@ P Victoria has about 26,500 residents. Seychelles Office. 22, Alpha Centre, Providence, Mahe, Seszele. Box 475, Victoria, Mahe, Seychelles. Doradzamy, aby rwnie Pastwo ze swojej strony zapewnili bezpieczestwo swojego konta, w szczeglnoci poprzez zadbanie o poufno hasa. M.+/- Year . -to- PODKOPAEV, Vadim Vladimirovich (a.k.a. Regstrese. 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). The IANA time zone identifier for Mah is Indian/Mahe. + Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Airport Emergency: (+248) 2515 310 Operation Emergency: (+248) 2511 833 For Reservations, contact reservations@7south.net For Rates & Contracting, contact products@7south.net For Excursions, contact operations@7south.net Registered Address 2859 ERNEST STREET, LAKE CHARLES, LA 70601 United States Agent Name BRIAN W. ARABIE Agent Address 630 KIRBY ST, LAKE CHARLES, LA 70601 Directors / Officers BRIAN W. ARABIE, agent, 20 Jul 2015 - CADE MANUEL, manager CADE MANUEL, member CALVIN SMITH, manager CALVIN SMITH, member DAVID SCHMIDT, manager DAVID SCHMIDT, member Key Vision Development Limited is not and had never been a part of the Keyway group of companies and we urge the public to exercise caution when dealing with unknown parties and to contact the relevant party if in doubt. 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. -to- VENKOV, Vladimir Dmitriyevich (a.k.a. Next page you add the Signature Bank details. Report. MIXINFO LLC; a.k.a. Member of. Usugi wiadczymy przy wykorzystaniu naszej najlepszej wiedzy, poziomu umiejtnoci i zaangaowania. Here Is What I Found Out. -to- INTERNET RESEARCH AGENCY LLC (a.k.a. Silent Tide investing Co., Ltd. (LEI# 549300WI7Q9SCQ421476) is a legal entity registered with Business Entity Data B.V.. ?>d"AyzLN0R}{{ux^1l6\qn|\u j9ff|N@/ktyst~-W!I-?PO xt|_qj7"9O;Ix@ %PGB6of];7o A8: 3Hb D+`)t/b /pD2A"9#!{6xk&k '&">pK:#,nLi9ZznoeSDXOWd=K8:$D0'hzJ#EW.r]7BA4.z+hEz~u5_z67?V}vku>Vw,\g #Np"9'gG4tcq The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Latitude: -4.61667Longitude: 55.45 Images: KRITX Ltd, 22 Alpha Centre, Providence,, Mah (2021) It remained a colony until 1976 when Seychelles became an independent nation. These results are derived from various public and private data sources. X. Xeniel Supremacy Member. 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= City Coordinates: 4 37 0.12 S, 55 27 0 E. Mahe is one of the famous district in PONDICHERRY state. hbbd```b``"A$"9@$X#D `e H2M"`RLmdCAdU2BHA )7d&FPl$9 W[] endstream endobj startxref 0 %%EOF 1069 0 obj <>stream Please note that the information provided here will be posted publicly on this page. 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 CHEN, Mei-Hsiang), Taiwan; DOB 06 May 1961; nationality Taiwan; Gender Female; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 314009735; National ID No. VENKOV, Vladimir), Russia; DOB 28 May 1990; Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). -to- ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. Aktualny cennik usug jest dostpny na naszej witrynie internetowej. Suite 1, 2 floor, Sound &Vision House, Francis Rachel str., Victoria, SC-13, SC-13, SC, Nobel Capital Group Limited, First Floor, Room B11, Providence Complex, Providence, Mahe, Victoria, SC-16, SC, Suite 108, Premier Building, Mahe, Victoria, SC, Trident Chambers, P.O. Sunrise, sunset, day length and solar time for Mah . %PDF-1.7 % 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. But considering its old town, there isn't as that much that Saarbrcken can offer you. Owner Ivan Paskar. To view just the map, click on the "Map" button. 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 . Silvergate Bank has served entrepreneurs in unique and niche industries for over 20 years. Office No.22, Alpha Centre, Providence, Mahe, Seychelles. 9, KIngsgate Travel Centre, Independence Avenue, Victoria, Mahe, Seychelles. PRIGOZHIN, Evgeny), Russia; DOB 01 Jun 1961; Gender Male (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). Registration number 214404. All Rights Reserved. The northern and eastern parts of the island are home to much of the population and the Seychelles International Airport which opened in 1971. DataDrivenInvestor. The population of Mah was 77,000, as of the 2010 census. Dzikujemy za korzystanie z naszych usug. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. AZIMUT LLC; a.k.a. Remarks by Under Secretary for Domestic Finance Nellie Liang During Workshop on Next Steps to the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, RT @TreasuryDepSec: For the past two years, the Biden-Harris Administration has committed itself to strengthening its relationship with Tri, RT @UnderSecTFI: Today the US Treasury sanctioned companies involved in timeshare fraud by the CJNG, which is used to generate revenue for, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Targets Assets of Russian Financier who Attempted to Influence 2018 U.S. Office 22, Alpha Centre Providence, Mahe Seychelles. 5G06, 5/F, No. KRITX Ltd is located at: 22 Alpha Centre, Providence,, Mah, Beau Vallon, Seychelles. RA-02791 (f.k.a. Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. -to- BURCHIK, Mikhail Leonidovich (a.k.a. Seychelles Postal Services P.O.Box 60, Victoria, Mah, Seychelles Tel: 428 85 55 | Fax: 422 44 17 Email: seypost@seychelles.net Sub Post Offices Anse-Royale Sub Post TEL: 4372260 Grand-Anse Sub Post Tel: 4233212 Bai-Saint Anne Praslin Sub Post Tel: 4232352 La Passe Ladigue Sub Post Tel: 4234036. . -to- CHEN, Mei Hsiang (Chinese Traditional: ) (a.k.a. Mont Fleuri, P.O. 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). Chat to Abby on WhatsApp: (+248) 252 1878. . With SeyBusiness, shop and pay online and get your goods delivered to your doorstep. Size: 654 Sq. Latitude, Longitude (of Map center; move the map to see coordinates): , Google Earth: Map of Victoria, National Capital of the Republic of Seychelles. Zmiany nie bd obowizyway wstecz. Dzikujemy za korzystanie z naszych usug. NOVINFO, OOO), 55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. [1] It contains the capital city of Victoria and accommodates 86% of the country's total population. CC Trading - - Alpha Centre Providence Industrial Estate Mah Seychelles. 178 Gloucester Road, Wanchai 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. ABRAMOV, Mikhail), Russia; DOB 07 Jun 1986; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). If you wish to provide additional information about Silent Tide investing Co., Ltd., please fill in the form below. MIXINFO LLC; a.k.a. 581 Reviews. Seychelles Company Registry : Registration number, adress, legal representatives and executives, filings ans records, proceedings and suits, Financials : financial accounts (balance sheet, statement of income), Scores and ratings : Assess the financial performance of BINANCE INVESTMENTS CO.,LTD : We help you assess credit-worthiness and failure risk. Hong Kong General Chamber of Commerce Seychelles Chamber of Commerce and Industry. ISO alpha-3: SYC: Country Code +248 . ^JUR8l*.0p_*$7DQ!U]!,/HV_xtVWPX6F,!ZB=B Box 1167, Victoria Tel: (+248) 429 5500 Investment Helpline: (+248) 261 5500 / (+248) 281 5500 Resources Customer Support: Customer & Technical: Email Product Support Live Chat. Office No.22, Alpha Centre, Providence, Mahe, Seychelles . Absa Bank (Seychelles) Limited is regulated by the Central Bank of . Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. 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. 22-N, ul. [6] The Port of Victoria is home to a tuna fishing and canning industry. Po otrzymaniu wiadomoci odpowiemy Pastwu w najbliszym moliwym terminie. [2], Mah was largely a plantation owned by the Frichot family. (link opens a new window) W przypadku chci podjcia rozmw prosimy o wiadomo na adres: pomoc@datamattersglobal.com. Sign up for OFAC Recent Actions e-mail updates, Foreign Interference in a U.S. Election Designations; Cyber-Related Designations; Ukraine-/Russia-Related Designations; North Korea Designations Update, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Sanctions People Involved in Serious Human Rights Abuse Against Vladimir Kara-Murza, Treasury Announces Approval of Up to $890.7 Million to Support Small Business Success Across Three States, Treasury Sanctions CJNG-Run Timeshare Fraud Network. Fax: (852) 2834 5137, Taipei World Trade Centre See all (2) MEDIASINTEZ, OOO; a.k.a. Stay. This time I wasn't asked for the ACH number, but during . Mahe, Seychelles. This is why Bitcoin, is expensive to transfer. This article is about the island of Seychelles. . Mamy nadziej, e nasze usugi oka si one dla Pastwa przydatne. Email: [email protected] Tel: (248) 4325783. You did not offer other solutions to the problem. ABRAMOV, Mikhail), Russia; DOB 07 Jun 1986; Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). 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. Data Matters Global Limited, z siedzib Office No. The company is in the Registry of Legal Entities of Ukraine. View in: Google Maps. Are there subsidiaries, sister companies, in Seychelles or in other countries . BINANCE INVESTMENTS CO.,LTD is headquartered in Mahe : The Business report also list branches and affiliates in Seychelles. Ren & Heinrich. Saarbrcken is a great city for shopping, theater and concerts. Taipei World Trade Centre Rm. 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). M. Lot Size: 5,700 Sq. z uwagi na wybran przez Pastwa form patnoci), dodamy do Pastwa konta kredyty umoliwiajce dokonania nowego odsonicia numeru ksigi wieczystej. HW[sF}W#J4%1Ja+ZmR2NfzFH`[%}? F!r b7: t. Informacja o zmodyfikowaniu warunkw zostanie opublikowana na niniejszej stronie. Investigation of criminal, financial, illegal, unlawful actions of the management of the toxic Binance cryptocurrency exchange: deception of traders, manipulation on the stock exchange, listings, problems of the exchange, money laundering, complaints to international regulatory authorities and law enforcement agencies on the fact of fraudulent actions of the Binance cryptocurrency exchange. 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? Make Mah time default. hb``f``Vc`e` Bl,"CW,pi g`X$ BC*o$fM9X Telephone: (+248) 4292 800 Reservations: (+248) 4292 850 Fax: (+248) 4292 899 Emergency contacts. [3] In 1977 France-Albert Ren staged a coup dtat and forced all the Frichots out of Seychelles or into prison. =20.``` Our E-commerce platform is the very first multi vendors Marketplace for businesses in Seychelles. 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 . Already refused to cooperate with Binance casino. We do not disclose this type of data to the public. Ukraine: - BINANCE UKRANA - LLC "BINANCE UA" (liquidated) Now the new name of TOV "SENSCOM" (43464782) since September 08, 2020.

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