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 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 F!r b7: t. On Binance.sg, the fees are very clear. 2504139886 (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). 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. VENKOV, Vladimir, Russia; DOB 28 May 1990; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). CC Trading - Providence Industrial Estate Mah Seychelles Sunrise, sunset, day length and solar time for Mah . File a Complaint: Countries and Organizations. Victoria is the capital of the Seychelles islands, on the island of Mahe. 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. BERATEX GROUP LIMITED (a.k.a. VIEW DETAILS. Director General for Project Planning and Maintenance Division - Mr. Daniel Adeline. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. 8. Mahe, Seychelles. 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. 5, Sec. address No. A Proud Member of Shreeji Group (Seychelles). Saarland University | Universitt des Saarlandes Contact - Keyway Mah's economy is mainly dependent on tourism. Please note that the information provided here will be posted publicly on this page. Binance Guide for Buying Crypto in Singapore - Bakar Batu Dzikujemy za korzystanie z naszych usug. , Mahe Status: For Sale Type: Residential. Providence. Joined Jun 3, 2001 Messages 6,573 Reaction score 497. Elections, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. 22, ALPHA CENTRE PROVIDENCE, MAHE SEYCHELLES What is the line of business for KEY VISION DEVELOPMENT LIMITED and where is this company physically based? E-mail: dadeline@gov.sc. SEYCHELLES Legal form CORPORATION Register location SEYCHELLES. Closes in 54 min: See all hours. 22, Alpha Centre, Providence Contact: Mr. Nickey Antat Email: sey@keyglobal.co Website: www.keyglobal.co La Rosiere International Corporate Services Limited Maison La Rosiere, Palm Street, P.O. . -to- VENKOV, Vladimir Dmitriyevich (a.k.a. [1] It contains the capital city of Victoria and accommodates 86% of the country's total population. [6] The Port of Victoria is home to a tuna fishing and canning industry. Mahe - Legal Entity Identifier (LEI) - OpenCorpData ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Sumgait, Azerbaijan; nationality Russia; Gender Male; Passport 629512112 (Russia); National ID No. Contact Us | NAYOPI - Restaurant & Business Centre | Seychelles Very Good. Contact - KEY Tel: (886) 2 2729 2156 -to- PODKOPAEV, Vadim Vladimirovich (a.k.a. Contact Form. The individual subjects can be combined with one another in numerous ways as well as with other disciplines such as . 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. 178 Gloucester Road, Wanchai The Seychelles is a country primarily located in Africa, The capital is Victoria. 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). Hong Kong General Chamber of Commerce Seychelles Chamber of Commerce and Industry. Owner Changpeng Zhao (05.02.1977) 8. Tel: (852) 2836 4321 / (852) 2836 4313 RA-02791 (f.k.a. ISO alpha-3: SYC: Country Code +248 . BINANCE INVESTMENTS CO.,LTD is headquartered in Mahe : The Business report also list branches and affiliates in Seychelles. Dzikujemy za korzystanie z naszych usug. in. Regulamin - KSIGI WIECZYSTE . Denial of service. Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc. Corporate Structure : Is BINANCE INVESTMENTS CO.,LTD a parent company ? [2], Mah was largely a plantation owned by the Frichot family. ^JUR8l*.0p_*$7DQ!U]!,/HV_xtVWPX6F,!ZB=B P.O. Hong Kong General Chamber of Commerce Seychelles Chamber of Commerce and Industry. Silent Tide investing Co., Ltd. (LEI# 549300WI7Q9SCQ421476) is a legal entity registered with Business Entity Data B.V.. VP-CSP; Aircraft Manufacture Date Sep 1991; Aircraft Mode S Transponder Code 400065; Aircraft Model BAE 125 Series 800B; Aircraft Operator Linburg Industries LTD.; Nationality of Registration Cayman Islands; Aircraft Serial Identification 258210 (aircraft) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: LINBURG INDUSTRIES LTD.). Location: Seychelles; Latitude: -4.676. Dane te bd wykorzystywane wycznie w celu wiadczenia przez nas usug i nie bd przekazywane nieuprawnionym osobom trzecim. hb``f``Vc`e` Bl,"CW,pi g`X$ BC*o$fM9X Taipei World Trade Centre Rm. [7], View point at Anse Intendance beach, Mahe. Chat to Abby on WhatsApp: (+248) 252 1878. . French and Luxembourgish people cross the border just for those purposes. The southern and western parts have Baie Ternay Marine National Park, Port Launay Marine National Park, and University of Seychelles. Optikov, St. Petersburg, Russia; d. 4 litera B pom. 5G06, 5/F, No. GLAVSET LLC; a.k.a. Sunday - Sorry We're Closed but still Awesome! 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. Mamy nadziej, e nasze usugi oka si one dla Pastwa przydatne. Prestige/Premier Centre: 50: Providence: Providence Branch : Victoria: SME Centre : Victoria: Commercial Branch: Need more help? Tel: (248) 4325783, Hong Kong General Chamber of Commerce Mahe - seychelles-properties.com 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. To find a location type: street or place, city, optional: state, country. ASLANOV, Jay; a.k.a. Copyright 2023 Keyway Management and Secretarial Service Ltd. All rights reserved. Add a photo Ratings and reviews 31 RATINGS Food Service Value Details CUISINES Asian Special Diets 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). Role Active LLP Designated Member Appointed on 12 November 2012 . Illegal Binance Financial Transactions with Fiat Money Fiduciary - Financial Services Authority Seychelles Taxis & Shuttles. DataDrivenInvestor. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE . Providence, Mahe CC Trading. The numeric is 690 and dial code is +248. Level Up Coding. MEDIASINTEZ LLC; a.k.a. 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. ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Azerbaijan; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). Box 475, Victoria, Mahe, Seychelles. 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. WBS RESOURCES LLP - Find and update company information Cessna Caravan (single-turboprop) (C208) Aircraft (page 1) - FlightAware R222185563 (individual) [DPRK4]. 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. Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia [CYBER2] [ELECTION-EO13848]. E-mail: r.benstrong@gov.sc. Binance structure: Legal entities associated with Binance Silvergate Bank has served entrepreneurs in unique and niche industries for over 20 years. Our E-commerce platform is the very first multi vendors Marketplace for businesses in Seychelles. OFFICE NO 22, ALPHA CENTRE PROVIDENCE MAHE SEYCHELLES . With SeyBusiness, discover and book tourism offers in Mahe, Praslin, La Digue: Hotels, Guest-houses, Self Caterings, Villas, Car rentals, Boat trips, Diving . BINANCE INVESTMENTS CO.,LTD Seychelles, Mahe | Info-clipper.com Nasze usugi maj na celu uatwienie wyszukiwania numerw ksig wieczystych po kryteriach takich jak adres nieruchomoci lub numer dziaki. Report. Mah was first visited by the British in 1609 and not visited by Europeans again until Lazare Picault's expedition of 1742. Saarbrcken Old Town - All You Need to Know BEFORE You Go - Tripadvisor Aktualny cennik usug jest dostpny na naszej witrynie internetowej. 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! Role Active LLP Designated Member Appointed on 7 March 2018 . View in: Google Maps. NESTEROV, Igor Vladimirovich, Russia; DOB 07 Feb 1985; citizen Russia; Gender Male (individual) [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. Recognizing digital currency's potential during the sector's infancy, we built strong relationships with pioneers who were turned away by traditional banks. We also provide a corresponding map on which you can view information about the area. Providence, Seychelles 2023: Best Places to Visit - Tripadvisor There is no postal code system in this country. BpK Office No.22, Alpha Centre, Providence, Mahe, Seychelles. Mah's tallest peak is Morne Seychellois at 905m (2,969ft), which lies in the Morne Seychellois National Park. 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. Alpha Centre Providence Industrial Estate Mah Seychelles. 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 SWIFT/BIC Code SIVGUS66 Receiving Bank Name Silvergate Bank Receiving Bank Address 4250 Executive Square Suite 100 La Jolla, CA 92037 Reference Code BM8LK98VB . Categories: . Including hiring venues to inspire and encourage upcoming business entrepreneurs, employees, students and enterprises! PDF BUILDING CONTRACTOR (CLASS I) Name Address Expiry Date