8. 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 . Informujemy, e dla klientw posiadajcych znaczce zapotrzebowanie na nasze usugi przewidujemy moliwo podjcia wsppracy na indywidualnie ustalonych warunkach finansowych i technicznych (m.in. E-mail: r.benstrong@gov.sc. City Coordinates: 4 37 0.12 S, 55 27 0 E. Thousands of itineraries for luxury river, ocean, expedition, yacht, and world cruises. address No. Role Active LLP Designated Member Appointed on 7 March 2018 . Make Mah time default. It remained a colony until 1976 when Seychelles became an independent nation. Add a photo Ratings and reviews 31 RATINGS Food Service Value Details CUISINES Asian Special Diets File a Complaint: Countries and Organizations. Contact Us JOBO.sc Room 204, Highway Complex, Zone 18, Providence Industrial Estate, Mah, Seychelles Tel: +248 2610105 Email: info@jobo.sc Seychelles, Email: [emailprotected] Switch to "business", add the Seychelles as a country, US dollar, account number, BIC/SWIFT and company name (copy from Binance app) 7. With SeyBusiness, discover and book tourism offers in Mahe, Praslin, La Digue: Hotels, Guest-houses, Self Caterings, Villas, Car rentals, Boat trips, Diving . Dzikujemy za korzystanie z naszych usug. Government customs records and notifications available for Mondo Expert Inc Office 22 Alpha Centre Providence Mahe Seychelles in Ukraine. Special offers are available at this hotel but are only available after being unlocked. To find a location type: street or place, city, optional: state, country. . 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). Usugi wiadczymy przy wykorzystaniu naszej najlepszej wiedzy, poziomu umiejtnoci i zaangaowania. W przypadku uwag do naszych usug lub reklamacji dotyczcych zaistniaych bdw prosimy o wiadomo na adres: pomoc@datamattersglobal.com. [7], View point at Anse Intendance beach, Mahe. The individual subjects can be combined with one another in numerous ways as well as with other disciplines such as . Already refused to cooperate with Binance casino. HD Building, Providence P.O. Owner Changpeng Zhao (05.02.1977) 5, Xinyi Road Xinyi District, Taipei City 110 Taiwan. Za to co si dzieje na koncie lub za jego porednictwem zawsze odpowiada waciciel konta. 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 . Doradzamy, aby rwnie Pastwo ze swojej strony zapewnili bezpieczestwo swojego konta, w szczeglnoci poprzez zadbanie o poufno hasa. Mah's economy is mainly dependent on tourism. from $202/night. Phone numbers +380685465512, 380935182835, mailto ivan_paskar@gmail.com. Copyright 2023 Keyway Offshore Limited. 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. CHEN, Mei Hsiang (Chinese Traditional: ) (a.k.a. Address. Taipei World Trade Centre Rm. Tel: (248) 4325783, Hong Kong General Chamber of Commerce Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. Victoria is the capital of the Seychelles islands, on the island of Mahe. AZIMUT LLC; a.k.a. Korzystanie z niektrych z naszych usug moe wymaga zaoenia konta. Kim jestemy Data Matters Global Limited, z siedzib Office No. Silent Tide investing Co., Ltd. (LEI# 549300WI7Q9SCQ421476) is a legal entity registered with Business Entity Data B.V.. See all (2) Telephone: 2526562. 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. 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. AUTOLEX TRANSPORT LTD., Alpha Centre, Providence Office, Number 22, Mahe, Seychelles [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Optikov, St. Petersburg, Russia; d. 4 litera B pom. Xinyi District, Taipei City 110 Taiwan, Email: [emailprotected] 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). Seychelles Office. 22-N, ul. 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. Chat to Abby on WhatsApp: (+248) 252 1878. . Categories: . P.O. GLAVSET LLC; a.k.a. Education and Training: Email Education & Training or Call: (800) 201-6411 Or visit LexisNexis Training Center , Mahe Status: For Sale Type: Residential. The Seychelles is a country primarily located in Africa, The capital is Victoria. Resources Customer Support: Customer & Technical: Email Product Support Live Chat. Report. BINANCE INVESTMENTS CO.,LTD is a company registered in Seychelles. [1] It contains the capital city of Victoria and accommodates 86% of the country's total population. Location: Seychelles; Latitude: -4.676. Zane Holdings Ltd. has been in commercial operation since November 2002 and has been representing Multichoice in Seychelles since 2003. All Rights Reserved. A Proud Member of Shreeji Group (Seychelles). NOVINFO, OOO), 55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. 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. BERATEX GROUP LIMITED (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 Office No.22, Alpha Centre, Providence, Mahe, Seychelles. Box 870, Victoria, SC, Suite 102, Aarti Chambers, Mont Fleuri, P.O. PRIGOZHIN, Evgeny), Russia; DOB 01 Jun 1961; Gender Male (individual) [UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). MIXINFO LLC; a.k.a. Tell us what you think of this service (link opens a new window) Is there anything wrong with this page? Elections, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Important Notice on Key Vision Development Limited, https://www.keyglobal.co/wp-content/uploads/2016/05/key-logo-white.png. Korzystajc z usug potwierdzasz, e. Appleby Global Services (Seychelles) Limited Suite 202, 2nd Floor, Eden Plaza, Eden Island, P O Box 1352 Mah, SEYCHELLES (+248) 429 5281. We have marked the location of Mahe-seychelles on Google map. Telephone: (+248) 4292 800 Reservations: (+248) 4292 850 Fax: (+248) 4292 899 Emergency contacts. 5, Xinyi Road Xinyi District, Taipei City 110 Taiwan. The southern and western parts have Baie Ternay Marine National Park, Port Launay Marine National Park, and University of Seychelles. Don't forget to add the reference code, and the amount of money must be the same you marked in Binance. 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. 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. 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. Premium Realty is a licensed real estate agency in Seychelles. 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. This time I wasn't asked for the ACH number, but during . 5, Xinyi Road -to- PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. 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. BINANCE INVESTMENTS CO.,LTD is headquartered in Mahe : The Business report also list branches and affiliates in Seychelles. 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. 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 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. Contact Us JOBO.sc Room 204, Highway Complex, Zone 18, Providence Industrial Estate, Mah, Seychelles Tel: +248 2610105 Email: info@jobo.sc Office 22, Alpha Centre Providence, Mahe Seychelles. TEL: 4297449. P.O. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! Silent Tide investing Co., Ltd. (LEI# 549300WI7Q9SCQ421476) is a legal entity registered with Business Entity Data B.V.. Regulated . Hong Kong General Chamber of Commerce Seychelles Chamber of Commerce and Industry. AGS-SC@global-ags.com Office No.22, Alpha Centre, Providence, Mahe, Seychelles . Jan 3, 2021 You did not offer other solutions to the problem. Are there subsidiaries, sister companies, in Seychelles or in other countries . . PRIGOZHIN, Evgeny), Russia; DOB 01 Jun 1961; Gender Male (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). Latitude, Longitude (of Map center; move the map to see coordinates): , Google Earth: Map of Victoria, National Capital of the Republic of Seychelles. GLAVSET, OOO; a.k.a. This notice is issued by Keyway Seychelles Limited (KEYWAY) drawing attention to the recent inquiry in relation to Key Vision Development Limited. ASLANOV, Jay; a.k.a. NOVINFO LLC; a.k.a. The numeric is 690 and dial code is +248. ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. cQ(@MpQ(H/@*Pp -to- BURCHIK, Mikhail Leonidovich (a.k.a. Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Fax: (852) 2834 5137, Taipei World Trade Centre Dzikujemy za korzystanie z naszych usug. Regulated . RA-02791 (f.k.a. As seen, the current rate is 0.0004 bitcoin * 68,899.73 SGD = SGD$27.56. KUZMIN, Denis Igorevich, Russia; DOB 18 Dec 1990; Gender Male (individual) [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). -to- INTERNET RESEARCH AGENCY LLC (a.k.a. Our E-commerce platform is the very first multi vendors Marketplace for businesses in Seychelles. Mah. Email . Providence Tourism: Tripadvisor has 129 reviews of Providence Hotels, Attractions, and Restaurants making it your best Providence resource. The "dark legal side" of cooperation with Binance data on the affiliates of the Binance website. Mah was first visited by the British in 1609 and not visited by Europeans again until Lazare Picault's expedition of 1742. Mais de um milho de imagens Reveal patterns in global trade . Providence, Mahe + The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). ABRAMOV, Mikhail), Russia; DOB 07 Jun 1986; Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). %PDF-1.7 % 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. Your use of the information provided in these results is subject in all respects to those Terms and Conditions of Use. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. 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. Mah's forests have rare endemic plants found only in Seychelles, such as the critically endangered Medusagyne oppositifolia (the jellyfish tree), the carnivorous Nepenthes pervillei (Seychelles pitcher plant), and many unique species of orchid. 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). NOVINFO LLC), 55 Savushkina Street, St. Petersburg, Russia [CYBER2].
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