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 - . Alpha Management Ltd Alpha Management Ltd. Alpha Nominees Limited . NOVINFO, OOO), 55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. p6 Contact Form. See Am Fish Co., Ltd. 's products and customers Thousands of companies like you use Panjiva to research suppliers and competitors. 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). History, art, philosophy, music or religion - all subject areas that you can study and explore in a wide range of Bachelor's and Master's degree programmes at Saarland University. The population of Mah was 77,000, as of the 2010 census. Add a photo Ratings and reviews 31 RATINGS Food Service Value Details CUISINES Asian Special Diets Saarbrcken is a great city for shopping, theater and concerts. 12, Victoria, Mahe, Seychelles. BINANCE INVESTMENTS CO.,LTD is a company registered in Seychelles. ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Azerbaijan; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). City Coordinates: 4 37 0.12 S, 55 27 0 E. 9, KIngsgate Travel Centre, Independence Avenue, Victoria, Mahe, Seychelles. 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). Is this your business? Korzystajc z usug potwierdzasz, e jeste przedsibiorc, 7. Mah had a huge land reclamation project due to a housing shortage in the areas of Bel Ombre and the Port of Victoria. Seychelles, Email: [emailprotected] Phone numbers +380685465512, 380935182835, mailto ivan_paskar@gmail.com. + Mapcarta, the open map. Keyway (Seychelles) Limited Office No. 8. Closes in 54 min: See all hours. This article is about the island of Seychelles. E-mail: r.benstrong@gov.sc. Copyright 2023 Keyway Management and Secretarial Service Ltd. All rights reserved. ASLANOV, Jay; a.k.a. Categories: . Appleby Global Services (Seychelles) Limited Suite 202, 2nd Floor, Eden Plaza, Eden Island, P O Box 1352 Mah, SEYCHELLES (+248) 429 5281. KUZMIN, Denis Igorevich, Russia; DOB 18 Dec 1990; Gender Male (individual) [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). Role Active LLP Designated Member Appointed on 7 March 2018 . What is the phone number of KRITX Ltd? Komu pomagamy Usugi przeznaczone s dla przedsibiorcw. Regstrese. 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. Director-General Community Development - Ms. Raymonde Benstrong. 5, Sec. MIXINFO LLC; a.k.a. Recipient Address Office No.22, Alpha Center, Providence, Mahe, Seychelles SWIFT / BIC code SIVGUS66 Beneficiary bank name Silvergate Bank Bank address 4250 Executive Square Suite 100 La Jolla, CA 92037 (USA) - Silvergate (SEN) Available only for corporate clients, but apparently has a direct relationship to Silvergate Bank - it is the same thing. ` ` aj y T ejad8 wS6pQG#@=fb`[! 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). Q221029421 (individual) [DPRK4]. %PDF-1.7 % Alpha Centre, Providence Office, Number 22: City: Mahe: . Seychelles Chamber of Commerce and Industry, https://www.keyway.hk/wp-content/uploads/2017/01/keyway-logo.png. z uwagi na wybran przez Pastwa form patnoci), dodamy do Pastwa konta kredyty umoliwiajce dokonania nowego odsonicia numeru ksigi wieczystej. If you have privacy or any other concerns about the information on this page, please use this link to the contact form. Role Active LLP Designated Member Appointed on 12 November 2012 . 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. Projects Planning and Maintenance Division. 1000miles Financial Services Limited Ebrahim Building, 3rd Floor office, Office No. Hong Kong, Email: [emailprotected] Your use of the information provided in these results is subject in all respects to those Terms and Conditions of Use. Eden Island Penthouse-with Golf Cart, Wify, Sat . Chat to Abby on WhatsApp: (+248) 252 1878. . Already refused to cooperate with Binance casino. 31 reviews #2 of 3 Restaurants in Providence $ Asian Vegetarian Friendly East Coast Road, Providence, Mahe Island Seychelles +248 4 373 067 + Add website Closes in 49 min: See all hours See all (2) Enhance this page - Upload photos! You can find all the information we disclose to the public in our terms of use and dispute resolution approach. Providence Industrial Estate. MEDIASINTEZ, OOO; a.k.a. Sawasdee Spa. 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. ABRAMOV, Mikhail), Russia; DOB 07 Jun 1986; Gender Male (individual) [CYBER2] (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. Doradzamy, aby rwnie Pastwo ze swojej strony zapewnili bezpieczestwo swojego konta, w szczeglnoci poprzez zadbanie o poufno hasa. . [3] In 1977 France-Albert Ren staged a coup dtat and forced all the Frichots out of Seychelles or into prison. This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Mahe-seychelles Indian post office is located in Mahe-seychelles, Mahe Ut, Vadakara, Mahe. hb``f``Vc`e` Bl,"CW,pi g`X$ BC*o$fM9X Mahe, Mahe Status . X. Xeniel Supremacy Member. Office No.22, Alpha Centre, Providence, Mahe, Seychelles. Prestige/Premier Centre: 50: Providence: Providence Branch : Victoria: SME Centre : Victoria: Commercial Branch: Need more help? The island was named after Bertrand-Franois Mah de La Bourdonnais, a French governor of Isle de France (modern-day Mauritius). -to- PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. 9-N, ofis 238, ul. Office 22, Alpha Centre Providence, Mahe Seychelles. 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). 973 0 obj <> endobj 1017 0 obj <>/Filter/FlateDecode/ID[<396618E55401CC40ADD83C4D5D6545D7><9826D4082DDF4214A78DBA17A5293EC4>]/Index[973 97]/Info 972 0 R/Length 140/Prev 287642/Root 974 0 R/Size 1070/Type/XRef/W[1 3 1]>>stream The companies listed above have not approved or sponsored Panjiva's provision of any of the information in these search results. Providence Tourism: Tripadvisor has 129 reviews of Providence Hotels, Attractions, and Restaurants making it your best Providence resource. Size: 654 Sq. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Telephone: (+248) 4292 800 Reservations: (+248) 4292 850 Fax: (+248) 4292 899 Emergency contacts. 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. AUTOLEX TRANSPORT LTD. from Seychelles included in SDN sanction list with id: 27292 . AUTOLEX TRANSPORT LTD., Alpha Centre, Providence Office, Number 22, Mahe, Seychelles [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Opening hours: Mon - Sat 8 - 16, Sun closed Map, Email: peoplesupermarket@seychelles.net, Phone: +248 4 225 166 Seekar Supermarket , PO Box 464, Les Cannelles, Mah Map , Email: sekaars@yahoo.com, Phone: +248 434 68 38 Alpha Centre Providence Industrial Estate, Mah 2526562 More info Auto Parts Crown Motors (Pty) Ltd PO Box 1000, VCS Building Le Chantier Victoria, Mah 4676161 More info Auto Parts, Car Dealers & Distributors D & F Auto Paint (Pty) Ltd PO Box 178 Victoria, Mah 4321919, 2514080 More info Auto Parts, Importers D & F Auto Parts (Pty) Ltd. Tel: +852 2574 8289 (Ext 123) Email: info@keyglobal.co. Mamy nadziej, e nasze usugi oka si one dla Pastwa przydatne. Dane te bd wykorzystywane wycznie w celu wiadczenia przez nas usug i nie bd przekazywane nieuprawnionym osobom trzecim. ,KWhK 5J:C4H/):) [S*r'Jmlt(i@JXPn]*wp!`TR+hM~`lc,7786*$6MHe8xK-*P^#bR=hMUwEMu'gS]{%'Eyj/i\\kZ$,:Sr5/5n,=.%]U`j&Z|XMNeQ gj}Fmvr.nP . The "dark legal side" of cooperation with Binance data on the affiliates of the Binance website. Tel: (852) 2836 4321 / (852) 2836 4313 Seychelles. . Aktualny cennik usug jest dostpny na naszej witrynie internetowej. NOVINFO LLC), 55 Savushkina Street, St. Petersburg, Russia [CYBER2]. We also provide a corresponding map on which you can view information about the area. View in: Google Maps. Reports on BINANCE INVESTMENTS CO.,LTD include information such as : Infoclipper SAS 2022 - All rights reserved, info-clipper.com - Company Information Worldwide. F!r b7: t. AGS-SC@global-ags.com Seychelles Office. Oct 2016. Hong Kong General Chamber of Commerce Seychelles Chamber of Commerce and Industry. Korzystajc z usug potwierdzasz, e. Emergency Senior project officer - Mr . 5, Xinyi Road Nasze usugi maj na celu uatwienie wyszukiwania numerw ksig wieczystych po kryteriach takich jak adres nieruchomoci lub numer dziaki. 178 Gloucester Road, Wanchai $PDcP8B2EBCBA'pPQ( P 8 $: @@ P Recognizing digital currency's potential during the sector's infancy, we built strong relationships with pioneers who were turned away by traditional banks. Dzikujemy za korzystanie z naszych usug. 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. Mahe Cab Services (Brandon) 392. Latitude, Longitude (of Map center; move the map to see coordinates): , Google Earth: Map of Victoria, National Capital of the Republic of Seychelles. Mah's economy is mainly dependent on tourism. R222185563 (individual) [DPRK4]. There is no postal code system in this country. Suite 3, Global Village, Jivan's Complex Mahe, Mont Fleuri Seychelles N/A, Mahe, SC-13, 673310, SC: 2021-06-02: Pipbull Ltd : 2nd floor, room number 9A CT house, Providence, Mahe, SC: 2021-05-10: SP & K ESTATE HOLDINGS FOUNDATION : C/O APOLLO BUSINESS SOLUTIONS (PTY) LTD, 103 SHAM PENG TONG PLAZA, VICTORIA, Mahe, SC-13, SC: 2021-05-06 przez przygotowanie dedykowanego Interfejsu Programistycznego Aplikacji (API) uatwiajce korzystania z naszych usug na zwikszon skal). Kim jestemy Data Matters Global Limited, z siedzib Office No. P.O. Please do not leave any private information here.

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