The Secret List of Off-Shore-Companies, Persons and Adresses, Part 145 Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. Korzystajc z usug potwierdzasz, e. 2504139886 (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). -to- VENKOV, Vladimir Dmitriyevich (a.k.a. -to- INTERNET RESEARCH AGENCY 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. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE . These results are derived from various public and private data sources. Mah is the largest island of Seychelles, with an area of 157.3 square kilometres (60.7 sq mi), lying in the northeast of the Seychellois nation in the Somali Sea part of the Indian Ocean. Fotos de aeronaves e de aviao - Veja, pesquise ou faa upload de fotos! AZIMUT LLC; a.k.a. TEL: 4297449. 5G06, 5/F, No. . Mahe Cab Services (Brandon) 392. 22, ALPHA CENTRE PROVIDENCE, MAHE SEYCHELLES What is the line of business for KEY VISION DEVELOPMENT LIMITED and where is this company physically based? 22, Alpha Centre, Providence, Mahe, Seszele. Make Mah time default. 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). East Coast Road, Providence, Mahe Island Seychelles +248 4 373 067 + Add website. KRITX Ltd, Takamaka (+918826224433) 7 Interesting Crypto Projects Recently Raised Funding. NOVINFO, OOO), 55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. Mondo Expert Inc Office 22 Alpha Centre Providence Mahe Seychelles Kim jestemy Data Matters Global Limited, z siedzib Office No. sokrates.michaelides@gmail.com PDF BUILDING CONTRACTOR (CLASS I) Name Address Expiry Date Mahe, Seychelles. 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. KEY VISION DEVELOPMENT, LLC :: Louisiana (US) :: OpenCorporates 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 Email . AUTOLEX TRANSPORT LTD., Alpha Centre, Providence Office, Number 22, Mahe, Seychelles [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). 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). Seychelles Office. E-mail: r.benstrong@gov.sc. Address: H.I.S House, Providence Industrial Estate, Mahe, Seychelles Tel: +248 432 38 12 Fax: +248 432 14 22 E-mail: admin@scci.sc Website: www.scci.sc Investment Centre Seychelles Investment Board (SIB) Address: Independence House Annex, P. O. Office 22, Alpha Centre Providence, Mahe Seychelles. MIXINFO LLC; a.k.a. [1] It contains the capital city of Victoria and accommodates 86% of the country's total population. ?>d"AyzLN0R}{{ux^1l6\qn|\u j9ff|N@/ktyst~-W!I-?PO xt|_qj7"9O;Ix@ %PGB6of];7o Rue de la Perle Providence Mahe Seychelles Intershore Consult (Pty) Ltd. 307 Victoria House P.O. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Latitude, Longitude (of Map center; move the map to see coordinates): , Google Earth: Map of Victoria, National Capital of the Republic of Seychelles. To view just the map, click on the "Map" button. 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). Spas. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Ukraine: - BINANCE UKRANA - LLC "BINANCE UA" (liquidated) Now the new name of TOV "SENSCOM" (43464782) since September 08, 2020. Absa Bank (Seychelles) Limited is regulated by the Central Bank of . Contact - KEY . Providence. 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 address No. Dd$ endstream endobj 977 0 obj <>stream OFFICE NO 22, ALPHA CENTRE PROVIDENCE MAHE SEYCHELLES . MIXINFO LLC; a.k.a. VENKOV, Vladimir, Russia; DOB 28 May 1990; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). Important Notice on Key Vision Development Limited - KEY CC Trading. 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. The northern and eastern parts of the island are home to much of the population and the Seychelles International Airport which opened in 1971. Office No.22, Alpha Centre, Providence, Mahe, Seychelles . KRITX Ltd is located at: 22 Alpha Centre, Providence,, Mah, Beau Vallon, Seychelles. Already refused to cooperate with Binance casino. p6 5, Sec. Add to favorite locations. VIEW DETAILS. CC Trading - Providence Industrial Estate Mah Seychelles z uwagi na wybran przez Pastwa form patnoci), dodamy do Pastwa konta kredyty umoliwiajce dokonania nowego odsonicia numeru ksigi wieczystej. =20.``` ,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 Box 1167, Victoria Tel: (+248) 429 5500 Investment Helpline: (+248) 261 5500 / (+248) 281 5500 Telephone: 2526562. This notice is issued by Keyway Seychelles Limited (KEYWAY) drawing attention to the recent inquiry in relation to Key Vision Development Limited. JULES TAKE AWAY, Providence - Updated 2022 Restaurant - Tripadvisor 5, Xinyi Road AZIMUT LLC; a.k.a. Appleby Global Services (Seychelles) Limited Suite 202, 2nd Floor, Eden Plaza, Eden Island, P O Box 1352 Mah, SEYCHELLES (+248) 429 5281. We also provide a corresponding map on which you can view information about the area. See their past export from 73000 1, an importer based in Ukraine. No deposit or withdrawal fees to and from Xfers, 0.6% for Trading Fees and transfer fees linked to the cryptocurrency. Binance Guide for Buying Crypto in Singapore - Bakar Batu VP-CSP; Aircraft Manufacture Date Sep 1991; Aircraft Mode S Transponder Code 400065; Aircraft Model BAE 125 Series 800B; Aircraft Operator Linburg Industries LTD.; Nationality of Registration Cayman Islands; Aircraft Serial Identification 258210 (aircraft) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: LINBURG INDUSTRIES LTD.). BURCHIK, Mikhail Leonidovich (a.k.a. The following vessel has been added to OFAC's SDN List: ST. The French navy frgate Le Cerf (English: The Deer) arrived at Port Victoria on 1 November 1756. Mah remained a French possession until 1812 when it became a British colony. Nasze usugi maj na celu uatwienie wyszukiwania numerw ksig wieczystych po kryteriach takich jak adres nieruchomoci lub numer dziaki. Providence, Seychelles 2023: Best Places to Visit - Tripadvisor -to- PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. Government customs records and notifications available for Mondo Expert Inc Office 22 Alpha Centre Providence Mahe Seychelles in Ukraine. 1000miles Financial Services Limited Ebrahim Building, 3rd Floor office, Office No. 7. Size: 654 Sq. Seychelles. You can find all the information we disclose to the public in our terms of use and dispute resolution approach. AUTOLEX TRANSPORT LTD. from Seychelles included in SDN sanction list with id: 27292 . ISO alpha-3: SYC: Country Code +248 . Dzikujemy za korzystanie z naszych usug. hbbd```b``"A$"9@$X#D `e H2M"`RLmdCAdU2BHA )7d&FPl$9 W[] endstream endobj startxref 0 %%EOF 1069 0 obj <>stream OFAC designates individuals, entities, a boat and planes -to- BURCHIK, Mikhail Leonidovich (a.k.a. Seychelles Office. 5G06, 5/F, No. DStv Business Sales Manager (Seychelles) - JOBO.sc LexisNexis AML Insight - Sign In 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). 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. ASLANOV, Jay; a.k.a. Resources Customer Support: Customer & Technical: Email Product Support Live Chat. We provide postal codes for 26 regions in the Seychelles. Komu pomagamy Usugi przeznaczone s dla przedsibiorcw. 31/F., Chinachem Century Tower Member of. Eden Island Penthouse-with Golf Cart, Wify, Sat . telephone (+248) 4 226 088 mobile (+248) 2 531 711 fax (+248) 4 226 086 Oct 2016. Binance.com vs Binance.sg | DataDrivenInvestor - Medium 178 Gloucester Road, Wanchai HIS Building; Providence; Mahe; | ICIJ Offshore Leaks Database Seychelles, Email: [emailprotected] Mahe-seychelles Indian post office is located in Mahe-seychelles, Mahe Ut, Vadakara, Mahe. Capital Markets - Financial Services Authority 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. Contact Form. Zapewniamy, e podejmujemy wszelkie przyjte zwyczajowo rodki, aby zapewni pen poufno danych naszych klientw oraz danych zawartych na ich kontach. Am Fish Co., Ltd., OFFICE NO 22, ALPHA CENTRE PROVIDENCE MAHE - Panjiva R222185563 (individual) [DPRK4]. E-mail: dadeline@gov.sc. W przypadku gdy zgoszone przez Pastwa bdy zostan potwierdzone przez nasz zesp informatykw i bdzie to uzasadnione rodzajem bdu - dokonamy zwrotu rodkw pieninych a w razie braku takiej moliwoci, wynikajcej z przyczyn lecych poza nasz kontrol (np. Mamy nadziej, e nasze usugi oka si one dla Pastwa przydatne. Regulated . 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. /5090026500 KEY VISION DEVELOPMENT LIMITED OFFICE NO. Mah's tallest peak is Morne Seychellois at 905m (2,969ft), which lies in the Morne Seychellois National Park.
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