AUTOLEX TRANSPORT LTD., Alpha Centre, Providence Office, Number 22, Mahe, Seychelles [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). ASLANOV, Jay; a.k.a. telephone (+248) 4 226 088 mobile (+248) 2 531 711 fax (+248) 4 226 086 Dzikujemy za korzystanie z naszych usug. See Am Fish Co., Ltd. 's products and customers Thousands of companies like you use Panjiva to research suppliers and competitors. 84. Recognizing digital currency's potential during the sector's infancy, we built strong relationships with pioneers who were turned away by traditional banks. Location: Seychelles; Latitude: -4.676. Community Development Division. }X[! >/Metadata 74 0 R/Pages 971 0 R/StructTreeRoot 137 0 R/Type/Catalog>> endobj 975 0 obj <>/MediaBox[0 0 612 792]/Parent 971 0 R/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 976 0 obj <>stream The population of Mah was 77,000, as of the 2010 census. 12, Victoria, Mahe, Seychelles. This dataset includes 1.7 million Legal Entity Identifiers (LEIs). The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Mamy nadziej, e nasze usugi oka si one dla Pastwa przydatne. -to- ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. What is the relationship between KEY VISION DEVELOPMENT LIMITED and BINANCE? The address is Office No 22, Alpha Centre, Providence, Mahe, Victoria, SC. The island was named after Bertrand-Franois Mah de La Bourdonnais, a French governor of Isle de France (modern-day Mauritius). The individual subjects can be combined with one another in numerous ways as well as with other disciplines such as . If you have privacy or any other concerns about the information on this page, please use this link to the contact form. Sunday - Sorry We're Closed but still Awesome! W przypadku uwag do naszych usug lub reklamacji dotyczcych zaistniaych bdw prosimy o wiadomo na adres: pomoc@datamattersglobal.com. Including hiring venues to inspire and encourage upcoming business entrepreneurs, employees, students and enterprises! PRIGOZHIN, Evgeny), Russia; DOB 01 Jun 1961; Gender Male (individual) [UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). 2504139886 (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). These results are derived from various public and private data sources. . PMC Service Center PMC Auto, PO Box 1400 Zone 18, Providence Tel: (+248) 4299500 E-mail: service@pmcauto.com 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 . Chat to Abby on WhatsApp: (+248) 252 1878. . in. Usugi wiadczymy przy wykorzystaniu naszej najlepszej wiedzy, poziomu umiejtnoci i zaangaowania. This notice is issued by Keyway Seychelles Limited (KEYWAY) drawing attention to the recent inquiry in relation to Key Vision Development 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. Your use of the information provided in these results is subject in all respects to those Terms and Conditions of Use. DataDrivenInvestor. 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. Xinyi District, Taipei City 110 Taiwan, Email: [emailprotected] {EK=xImGNPgfDB}E) %2'/W]K%!F@QprwD~|mh3Q5oe/e=^N]/$q;IRas[TCOCf2c}qfRvKDAwfTh*,D80g8k%217>,QSwC-$d#;pW[MTn^9].?v(? TEL: 4297404. in. ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. There is no postal code system in this country. Address: Alpha Centre. Mahe is one of the famous district in PONDICHERRY state. BpK Kim jestemy Data Matters Global Limited, z siedzib Office No. Box 1167, Victoria Tel: (+248) 429 5500 Investment Helpline: (+248) 261 5500 / (+248) 281 5500 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 Korzystajc z usug potwierdzasz, e jeste przedsibiorc, Add to favorite locations. 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). Seychelles. Hong Kong, Email: [emailprotected] Eden Island Penthouse-with Golf Cart, Wify, Sat . Saarbrcken is a great city for shopping, theater and concerts. 9-N, ofis 238, ul. -to- PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. Jayden Levitt. P.O. PODKOPAYEV, Vadim), Russia; DOB 01 May 1985; Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). Telephone: (+248) 4292 800 Reservations: (+248) 4292 850 Fax: (+248) 4292 899 Emergency contacts. AUTOLEX TRANSPORT LTD. from Seychelles included in SDN sanction list with id: 27292 . Submit Your Email Address to Unlock Special Offers at this Hotel. Over 1,000,000 pictures MEDIASINTEZ LLC; a.k.a. 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 -to- BURCHIK, Mikhail Leonidovich (a.k.a. Contact Us JOBO.sc Room 204, Highway Complex, Zone 18, Providence Industrial Estate, Mah, Seychelles Tel: +248 2610105 Email: info@jobo.sc Fresh Corner (In GOPI Supermarket) Opening Hours: 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 northern and eastern parts of the island are home to much of the population and the Seychelles International Airport which opened in 1971. BURCHIK, Mikhail Leonidovich (a.k.a. [6] The Port of Victoria is home to a tuna fishing and canning industry. [3] In 1977 France-Albert Ren staged a coup dtat and forced all the Frichots out of Seychelles or into prison. Member of. CC Trading. KEYWAY is licensed by the Financial Services Authority of Seychelles as an International Corporate Service Providers providing fiduciary services including but not limited to Registered Agent and Registered Address. Switch to "business", add the Seychelles as a country, US dollar, account number, BIC/SWIFT and company name (copy from Binance app) 7. 22, ALPHA CENTRE PROVIDENCE, MAHE SEYCHELLES What is the line of business for KEY VISION DEVELOPMENT LIMITED and where is this company physically based? HD Building, Providence P.O. The "dark legal side" of cooperation with Binance data on the affiliates of the Binance website. File a Complaint: Countries and Organizations. 8. 5, Sec. 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 cQ(@MpQ(H/@*Pp 31/F., Chinachem Century Tower 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 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). Alpha Centre, Providence Office, Number 22: City: Mahe: . Taipei World Trade Centre Rm. Grand'Anse (Mah) 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 Grand'Anse (Mah). z uwagi na wybran przez Pastwa form patnoci), dodamy do Pastwa konta kredyty umoliwiajce dokonania nowego odsonicia numeru ksigi wieczystej. 5, Sec. Fax: (886) 2 2729 2153, Office 22, Alpha Centre Longitude: 55.474; Population: 79,000; Elevation: 0 m; Open Mah in Google Maps. MEDIASINTEZ, OOO; a.k.a. Box 117 Contact: Mr. Bernard Pool LAVECO LTD Suite No 2, Olivier Maradan Building, Olivier Maradan Street Registered Office: Independence Avenue, Victoria, Mahe, Seychelles. 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 . Data Matters Global Limited, z siedzib Office No. Mah's economy is mainly dependent on tourism. Alpha Management Ltd Alpha Management Ltd. Alpha Nominees Limited . Korzystajc z usug potwierdzasz, e. Projects Planning and Maintenance Division. Its head office is situated in Victoria, Mahe in the Unity . 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. 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. Email . Joined Jun 3, 2001 Messages 6,573 Reaction score 497. Government customs records and notifications available for Mondo Expert Inc Office 22 Alpha Centre Providence Mahe Seychelles in Ukraine. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Latitude: -4.61667Longitude: 55.45 Images: KRITX Ltd, 22 Alpha Centre, Providence,, Mah (2021) Mah remained a French possession until 1812 when it became a British colony. CHEN, Mei Hsiang (Chinese Traditional: ) (a.k.a. Regstrese. Optikov, St. Petersburg, Russia; d. 4 litera B pom. Copyright 2023 Keyway Management and Secretarial Service Ltd. All rights reserved. TEL: 4297449. The numeric is 690 and dial code is +248. Hong Kong General Chamber of Commerce Seychelles Chamber of Commerce and Industry. We also provide a corresponding map on which you can view information about the area. See all (2) We have marked the location of Mahe-seychelles on Google map. In August 1801 a Royal Navy frigate HMS Sibylle captured the French frigate Chiffonne on the island. S! GLAVSET LLC; a.k.a. Mahe, Mahe Status . MIXINFO LLC; a.k.a. We do not disclose this type of data to the public. Registration number 214404. MILES ENGENEERING SOLUTIONS PROVIDENCE MAHE Roche Caiman Mah 26-Feb-2023 Daniel,Felix PORT-LOUIS MONT BUXTON MAHE Mont Buxton Mah . 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. , Mahe Status: For Sale Type: Residential. Seychelles Office. East Coast Road, Providence, Mahe Island Seychelles +248 4 373 067 + Add website. 581 Reviews. Po otrzymaniu wiadomoci odpowiemy Pastwu w najbliszym moliwym terminie. The following vessel has been added to OFAC's SDN List: ST. 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 Informujemy, e dla klientw posiadajcych znaczce zapotrzebowanie na nasze usugi przewidujemy moliwo podjcia wsppracy na indywidualnie ustalonych warunkach finansowych i technicznych (m.in. PODKOPAEV, Vadim Vladimirovich, Russia; DOB 01 May 1985; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). BINANCE INVESTMENTS CO.,LTD is headquartered in Mahe : The Business report also list branches and affiliates in Seychelles. Doradzamy, aby rwnie Pastwo ze swojej strony zapewnili bezpieczestwo swojego konta, w szczeglnoci poprzez zadbanie o poufno hasa. Za to co si dzieje na koncie lub za jego porednictwem zawsze odpowiada waciciel konta. This is why Bitcoin, is expensive to transfer. Mahe-seychelles Indian post office is located in Mahe-seychelles, Mahe Ut, Vadakara, Mahe. For more information about our solutions call (800) 869-0751 or email us now. Office No.22, Alpha Centre, Providence, Mahe, Seychelles. I analyzed 200 DeFi Projects. Telephone: 2526562. Nasze usugi maj na celu uatwienie wyszukiwania numerw ksig wieczystych po kryteriach takich jak adres nieruchomoci lub numer dziaki. /5090026500 KEY VISION DEVELOPMENT LIMITED OFFICE NO. 178 Gloucester Road, Wanchai It's small, it's nice, there are some great restaurants but due to its history, that's already it. 5G06, 5/F, No. Phone numbers +380685465512, 380935182835, mailto ivan_paskar@gmail.com. ABRAMOV, Mikhail), Russia; DOB 07 Jun 1986; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). 9, KIngsgate Travel Centre, Independence Avenue, Victoria, Mahe, Seychelles. Fotos de aeronaves e de aviao - Veja, pesquise ou faa upload de fotos! 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? 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. Mamy nadziej, e nasze usugi oka si one dla Pastwa przydatne. 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. Appleby Global Services (Seychelles) Limited Suite 202, 2nd Floor, Eden Plaza, Eden Island, P O Box 1352 Mah, SEYCHELLES (+248) 429 5281. No deposit or withdrawal fees to and from Xfers, 0.6% for Trading Fees and transfer fees linked to the cryptocurrency. Box 870, Victoria, SC-13, SC, Heathvale Bridge Road, Ash Vale, Aldershot, GU12 5EU, GB, c/o Morten Ryen Strmnes, Mnevegen 6, Harestua, NO-30, 2743, NO, 1 Kenwood Place, Wheeling, US-WV, 26003, US, 111 West End Avenue, Brooklyn, US-NY, 11235, US, 14-16, Avenue Pasteur, Luxembourg, L-2310, LU, 773B, Calle Enrique Linares, Balboa, Ancon, PA-8, PA, Third Floor, Eaton House, 9 Seaton Place, St Helier, JE2 3QL, JE, Global Legal Entity Identifier Foundation (GLEIF). Tel: +852 2574 8289 (Ext 123) Email: info@keyglobal.co. Tel: (886) 2 2729 2156 BERATEX GROUP LIMITED (a.k.a. Mapcarta, the open map. Usugi przeznaczone s dla przedsibiorcw. This time I wasn't asked for the ACH number, but during . Hong Kong Office. 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 [7], View point at Anse Intendance beach, Mahe. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. ` ` aj y T ejad8 wS6pQG#@=fb`[! 2. Dd$ endstream endobj 977 0 obj <>stream Make Mah time default. %PDF-1.7 % Providence Industrial Estate. Call us on: (+248) 438 3939. Copyright 2023 Keyway Offshore Limited. 7?>JeQ\hAz(C>M&k.1 D4NgI>4p]bJ} uf/~( e}Lv.1? W przypadku chci podjcia rozmw prosimy o wiadomo na adres: pomoc@datamattersglobal.com. Already refused to cooperate with Binance casino. Stay. Reveal patterns in global trade . PRIGOZHIN, Yevgeniy Viktorovich (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. Informacja o zmodyfikowaniu warunkw zostanie opublikowana na niniejszej stronie. Informujemy, e moemy modyfikowa tre niniejszego regulaminu, aby na przykad uwzgldni zmiany wprowadzone w przepisach prawa lub usugach. 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. Skip to main content. KEYWAY is licensed by the Financial Services Authority of Seychelles as an International Corporate Service Providers providing fiduciary services including but not limited to Registered Agent and Registered Address. Providence Tourism: Tripadvisor has 129 reviews of Providence Hotels, Attractions, and Restaurants making it your best Providence resource. Resources Customer Support: Customer & Technical: Email Product Support Live Chat. LAKHTA INTERNET RESEARCH; 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. 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. hb``f``Vc`e` Bl,"CW,pi g`X$ BC*o$fM9X Role Active LLP Designated Member Appointed on 7 March 2018 . Latitude, Longitude (of Map center; move the map to see coordinates): , Google Earth: Map of Victoria, National Capital of the Republic of Seychelles.