WebDec 9, 2024 · The Cyprus-based Moonstorm Enterprises LTD, is an entity that is being concurrently designated today for being owned or controlled by, or having acted or purported to act for or on behalf of ... WebFeb 22, 2012 · CHARSO LIMITED is registered in Cyprus at 22/02/12 as a (n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the …
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Web13.3k Followers, 1,288 Following, 565 Posts - See Instagram photos and videos from CHARSO • FASHION & SIERADEN (@charsostore) WebDec 23, 2024 · CHARSO LIMITED, P. Lordos Center, Makariou C’Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol, Cyprus; Elli Court 210, Archiepiskopou Makariou C’Avenue, 2nd Floor Apt 4, 3030, Limassol, Cyprus; Registration ID C301690 (Cyprus) [GLOMAG] (Linked To: TESIC, Slobodan).
Web111 S. Wacker Drive. Suite 1800 . Chicago. IL. United States. 60606-4301. View map. Chris is a partner and the leader of Deloitte’s US Life Sciences M&A practice in addition to the … WebSep 6, 1995 · LIMITED is registered in Cyprus at 09/06/95 as a (n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE71616. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Αρχ.
WebOct 7, 2024 · Trgovac oružjem Slobodan Tešić se u javnosti povezuje sa firmama Partizan Tech i Tehnoglobal Systems u Beogradu, te Granit Limited i Charso Limited (sa Kipra). WebDec 21, 2024 · Beograd, and two Cyprus-based c ompanies, Grawit Limited and Charso Limited. T esic negotiates the sale of w eapons via Charso Limited and used Grawit Limited as a mechanism t o fund politicians.
WebJan 16, 2024 · Charso Limited and Grawit Limited have the same address in Limassol. The former was registered on February 22, 2012, the latter on August 30, 2010. An …
WebFeb 2, 2024 · Tesic owns or controls two Serbian companies, Partizan Tech and Technoglobal Systems DOO Beograd, and two Cyprus-based companies Grawit Limited and Charso Limited. Tesic negotiates the sale of weapons via Charso Limited and used Grawit Limited as a mechanism to fund politicians. fitness 19 family membershipsWebDec 11, 2024 · The US Department of the Treasury said it has imposed new sanctions targeting nine individuals who have directly or indirectly acted for or purported to act for … can hyperthyroidism cause eye problemsWebKora Media Corporation Ltd, Atlantic Pelican Company Ltd, Palm Grove Africa Dev't Corp. Ltd, Patriot Insurance Brokers Co. Ltd, and Royal Africa Securities Brokerage Co Ltd. ... DOO Beograd-Savski Venac, Charso Limited, Grawit Limited, and Technoglobal Systems DOO Beograd. ... fitness 19 free trial membershipWebDec 23, 2024 · Tesic negotiates the sale of weapons via Charso Limited and used Grawit Limited as a mechanism to fund politicians. In a related action, OFAC designated Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski Venac (“Partizan Tech”), Charso Limited, Grawit Limited, and Technoglobal Systems DOO … fitness 19 fremont caWebDec 28, 2024 · A person listed in the Annex to the Order. Entities 1. CHARSO LIMITED, P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol, Cyprus; Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol, Cyprus; Registration ID C301690 (Cyprus) [GLOMAG] (Linked To: … can hyperthyroidism cause feverWebFeb 22, 2012 · Charso Limited. Sanctioned entity. Charso Limited is subject to sanctions. See the individual program listings below. Type: Company: Name: CHARSO LIMITED · Charso Limited: Incorporation date: 2012-02-22: Legal form: fitness 19 fresno locationsWebFeb 22, 2012 · Order i-Cyprus report and get complete information about the company CHARSO LIMITED. The report includes: Shareholders. Directors and Secretaries. … can hyperthyroidism cause gerd