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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMEREUS GROUP PTE LTD · AMEREUS GROUP PTE. LTD. · AMEREUS PARTNERS PTE LTD · Amereus Group PTE Ltd · Apricus Investments Pte Ltd · | [sources] | |||
| Other name | AMEREUS GROUP PTE LTD · AMEREUS PARTNERS PTE LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Company (Local) | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| LEI | 984500Z6XE0C8OBC6018 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5042265524 | [sources] | |||
| Phone | +6563236717 | [sources] | |||
| Previous name | Amereus Partners PTE Ltd | [sources] | |||
| Registration number | 201330833R | [sources] | |||
| Unique Entity ID | SQ7CQCWV3AH3 · V2PTWMWAYL21 | [sources] | |||
| Website | www.amereus.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 101 CECIL STREET, UNIT 22-101A, TONG ENG BUILDING, SINGAPORE 069533, SGP · 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, 33 Keppel Bay View, #40-98, Reflections At Keppel Bay, 098419, Singapore · 33, Keppel Bay View, #40 -98, Reflection At Keppel Bay, 098419, Singapore · | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ И ХОЗЯЙСТВУЮЩИХ СУБЪЕКТОВ УПРАВЛЕНИЯ КОРПОРАТИВНОГО РЕГУЛИРОВАНИЯ И БЕХГАЛТЕРСКОГО УЧЕТА (УКРБУ) СИНГАПУР | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 101 Cecil Street, Unit 22-101a, Tong Eng Building, 069533 Singapore | Singapore | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРЕУС РУС" | 100 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maxim Yuryevich Vorobyev Sanctioned entity | - | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-40245 · lei-984500Z6XE0C8OBC6018 · usgsa-s4mrtyfzx · usgsa-s4mrnf94w · ru-b4dd8c93c89f4eaeff27e733e978160907ecf077For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.