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AMEREUS GROUP PTE LTD

Sanctioned entity
TypeCompany[sources]
NameAMEREUS GROUP PTE LTD · AMEREUS GROUP PTE. LTD. · AMEREUS PARTNERS PTE LTD · Amereus Group PTE Ltd · Apricus Investments Pte Ltd · 1 more...[sources]
Other nameAMEREUS GROUP PTE LTD · AMEREUS PARTNERS PTE LTD[sources]
Incorporation date[sources]
Legal formCompany (Local)[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
LEI984500Z6XE0C8OBC6018[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5042265524[sources]
Phone+6563236717[sources]
Previous nameAmereus Partners PTE Ltd[sources]
Registration number201330833R · SQ7CQCWV3AH3 · V2PTWMWAYL21[sources]
Unique Entity IDSQ7CQCWV3AH3 · V2PTWMWAYL21[sources]
Websitewww.amereus.com[sources]
StatusACTIVE · Active[sources]
Address101 CECIL STREET, UNIT 22-101A, TONG ENG BUILDING, SINGAPORE 069533, SGP · 101 Cecil Street $22-01, 069533, Singapore · 101 Cecil Street, Unit 22-101a, Tong Eng Building, 069533 Singapore · 101 СЕСИЛ СТРИТ, 22-01А, ТОНГ ЭНД БИЛДИНГ СИНГАПУР, 069533 · 33, Keppel Bay View, #40 -98, Reflection At Keppel Bay, 098419, Singapore · 1 more...[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ И ХОЗЯЙСТВУЮЩИХ СУБЪЕКТОВ УПРАВЛЕНИЯ КОРПОРАТИВНОГО РЕГУЛИРОВАНИЯ И БЕХГАЛТЕРСКОГО УЧЕТА (УКРБУ) СИНГАПУР[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtyfzx · ua-nazk-company-7096 · usgsa-s4mrnf94w · lei-984500Z6XE0C8OBC6018 · ofac-40245 · ru-b4dd8c93c89f4eaeff27e733e978160907ecf077 · ua-nabc-company-7096-amereus-group-pte-ltd

For experts: raw data explorer