Victoria has about 26,500 residents. Tel: (248) 4325783, Hong Kong General Chamber of Commerce The following vessel has been added to OFAC's SDN List: ST. 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. ` ` aj y T ejad8 wS6pQG#@=fb`[! Seychelles. Appleby Global Services (Seychelles) Limited Suite 202, 2nd Floor, Eden Plaza, Eden Island, P O Box 1352 Mah, SEYCHELLES (+248) 429 5281. BINANCE INVESTMENTS CO.,LTD is headquartered in Mahe : The Business report also list branches and affiliates in Seychelles. See Am Fish Co., Ltd. 's products and customers Thousands of companies like you use Panjiva to research suppliers and competitors. Mont Fleuri, P.O. -to- VENKOV, Vladimir Dmitriyevich (a.k.a. Email . E-mail: [email protected]. To view just the map, click on the "Map" button. Make Mah time default. Denial of service. Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. Informacja o zmodyfikowaniu warunkw zostanie opublikowana na niniejszej stronie. Taipei World Trade Centre Rm. Don't forget to add the reference code, and the amount of money must be the same you marked in Binance. Including hiring venues to inspire and encourage upcoming business entrepreneurs, employees, students and enterprises! 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. 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. Zmiany nie bd obowizyway wstecz. M-VITO); Aircraft Manufacture Date 01 Dec 2000; Aircraft Mode S Transponder Code 140AE7; Aircraft Model Hawker 800XP; Aircraft Operator Beratex Group Limited; Nationality of Registration Russia; Aircraft Serial Identification 258512 (aircraft) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: BERATEX GROUP LIMITED). These results are derived from various public and private data sources. BERATEX GROUP LTD.), Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). 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). See all (2) Mah. Komu pomagamy Usugi przeznaczone s dla przedsibiorcw. We also provide a corresponding map on which you can view information about the area. ABRAMOV, Mikhail), Russia; DOB 07 Jun 1986; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). This dataset includes 1.7 million Legal Entity Identifiers (LEIs). The Seychelles is a country primarily located in Africa, The capital is Victoria. The "dark legal side" of cooperation with Binance data on the affiliates of the Binance website. 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.). Office 22, Alpha Centre Providence, Mahe Seychelles. All Rights Reserved. Taipei World Trade Centre Rm. Mamy nadziej, e nasze usugi oka si one dla Pastwa przydatne. The address is Office No 22, Alpha Centre, Providence, Mahe, Victoria, SC. [2], Mah was largely a plantation owned by the Frichot family. 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. Next page you add the Signature Bank details. VENKOV, Vladimir), Russia; DOB 28 May 1990; Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). X. Xeniel Supremacy Member. Are there subsidiaries, sister companies, in Seychelles or in other countries . Silent Tide investing Co., Ltd. (LEI# 549300WI7Q9SCQ421476) is a legal entity registered with Business Entity Data B.V.. Add a photo Ratings and reviews 31 RATINGS Food Service Value Details CUISINES Asian Special Diets 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. Latitude: -4.61667Longitude: 55.45 Images: KRITX Ltd, 22 Alpha Centre, Providence,, Mah (2021) 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 . 7?>JeQ\hAz(C>M&k.1 D4NgI>4p]bJ} uf/~( e}Lv.1? 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) 2836 4321 / (852) 2836 4313 Saarbrcken is a great city for shopping, theater and concerts. 9-N, ofis 238, ul. Copyright 2023 Keyway Management and Secretarial Service Ltd. All rights reserved. P.O. 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. . BERATEX GROUP LIMITED (a.k.a. ASLANOV, Jay; a.k.a. 2. Perfil de la empresa Seychelles . 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. CHEN, Mei Hsiang (Chinese Traditional: ) (a.k.a. MEDIASINTEZ LLC; a.k.a. It remained a colony until 1976 when Seychelles became an independent nation. AUTOLEX TRANSPORT LTD. from Seychelles included in SDN sanction list with id: 27292 . Dzikujemy za korzystanie z naszych usug. PRIGOZHIN, Evgeny), Russia; DOB 01 Jun 1961; Gender Male (individual) [UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). On this Wikipedia the language links are at the top of the page across from the article title. Hong Kong, Email: [emailprotected] Office No.22, Alpha Centre, Providence, Mahe, Seychelles . Zapewniamy, e podejmujemy wszelkie przyjte zwyczajowo rodki, aby zapewni pen poufno danych naszych klientw oraz danych zawartych na ich kontach. NESTEROV, Igor Vladimirovich, Russia; DOB 07 Feb 1985; citizen Russia; Gender Male (individual) [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). 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 . We provide postal codes for 26 regions in the Seychelles. Call us on: (+248) 438 3939. F!r b7: t. Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc. 22, Alpha Centre, Providence, Mahe, Seszele. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! MAHE-SEYCHELLES PIN CODE 673310 Pin code of Mahe-seychelles is 673310. Hong Kong Office. The French navy frgate Le Cerf (English: The Deer) arrived at Port Victoria on 1 November 1756. Fax: (852) 2834 5137, Taipei World Trade Centre Mah is the largest island of Seychelles, with an area of 157.3 square kilometres (60.7sqmi), lying in the northeast of the Seychellois nation in the Somali Sea part of the Indian Ocean. Fax: (886) 2 2729 2153, Office 22, Alpha Centre DataDrivenInvestor. Tell us what you think of this service (link opens a new window) Is there anything wrong with this page? bdziesz korzysta z naszych usug wycznie dla celw zgodnych z prawem ktremu podlegasz. The individual subjects can be combined with one another in numerous ways as well as with other disciplines such as . Floor 31, Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong. Mah's tallest peak is Morne Seychellois at 905m (2,969ft), which lies in the Morne Seychellois National Park. M. Lot Size: 5,700 Sq. Box 870, Victoria, SC, Suite 102, Aarti Chambers, Mont Fleuri, P.O. Elections, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Providence Industrial Estate. This data is necessary to resolve my issue in court, including through appeals to law enforcement agencies, and to market regulators. French and Luxembourgish people cross the border just for those purposes. Alpha Centre Providence Industrial Estate Mah Seychelles. For other uses, see, "Population and Housing Census 2010 Report", "Plantation ecologies on the Seychelles archipelago", "With the passing of Robert Frichot, I have lost a good friend, and Seychelles has lost a great leader", Seychelles Station Tracks U.S. Satellites: Air Force Facility Marks 25th Anniversary of Indian Ocean Duty, https://en.wikipedia.org/w/index.php?title=Mah,_Seychelles&oldid=1138609939, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 10 February 2023, at 16:10. PMC Service Center PMC Auto, PO Box 1400 Zone 18, Providence Tel: (+248) 4299500 E-mail: [email protected] Sun Motors Service Center Corner of Rue de Quinssy and Avenue d' Arhoa, Providence P.O.box 1400, Victoria, Mahe, Seychelles Tel: +248 4373872 Mike's Garage As one of the first professional auto service centres to be set up in Seychelles, Mike's garage has a dedicated team that . BURCHIK, Mikhail Leonidovich (a.k.a. Jayden Levitt. Recognizing digital currency's potential during the sector's infancy, we built strong relationships with pioneers who were turned away by traditional banks. PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. ASLANOV, Jay; a.k.a. Prestige/Premier Centre: 50: Providence: Providence Branch : Victoria: SME Centre : Victoria: Commercial Branch: Need more help? Corporate Structure : Is BINANCE INVESTMENTS CO.,LTD a parent company ? Address. 581 Reviews. Size: 654 Sq. The IANA time zone identifier for Mah is Indian/Mahe. 5, Xinyi Road $PDcP8B2EBCBA'pPQ( P 8 $: @@ P Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. cQ(@MpQ(H/@*Pp ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Sumgait, Azerbaijan; nationality Russia; Gender Male; Passport 629512112 (Russia); National ID No. 5G06, 5/F, No. But considering its old town, there isn't as that much that Saarbrcken can offer you. If you have privacy or any other concerns about the information on this page, please use this link to the contact form. -to- CHEN, Mei Hsiang (Chinese Traditional: ) (a.k.a. Alpha Centre, Providence Office, Number 22: City: Mahe: . For more information about our solutions call (800) 869-0751 or email us now. Categories: . BINANCE INVESTMENTS CO.,LTD is a company registered in Seychelles. Sleeps 4 1 bedroom 1 bathroom. Box 117 Contact: Mr. Bernard Pool LAVECO LTD Suite No 2, Olivier Maradan Building, Olivier Maradan Street Mais de um milho de imagens ?>d"AyzLN0R}{{ux^1l6\qn|\u j9ff|N@/ktyst~-W!I-?PO xt|_qj7"9O;Ix@ %PGB6of];7o SEYCHELLES Legal form CORPORATION Register location SEYCHELLES. przez przygotowanie dedykowanego Interfejsu Programistycznego Aplikacji (API) uatwiajce korzystania z naszych usug na zwikszon skal). If you wish to provide additional information about Silent Tide investing Co., Ltd., please fill in the form below. The company currently employs a team of 23 staff members and operates retail outlets as well as a DStv sales office and technical support facility. CC Trading - - Alpha Centre Providence Industrial Estate Mah Seychelles. /5090026500 KEY VISION DEVELOPMENT LIMITED OFFICE NO. 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. Resources Customer Support: Customer & Technical: Email Product Support Live Chat. 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 . With SeyBusiness, shop and pay online and get your goods delivered to your doorstep. 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). KUZMIN, Denis Igorevich, Russia; DOB 18 Dec 1990; Gender Male (individual) [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). HIS Building; Providence; Mahe; Seychelles Linked countries: 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). This notice is issued by Keyway Seychelles Limited (KEYWAY) drawing attention to the recent inquiry in relation to Key Vision Development Limited.
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