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AMEREUS GROUP PTE LTD

Sanctioned entity

AMEREUS GROUP PTE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMEREUS GROUP PTE LTD · AMEREUS GROUP PTE. LTD. · Amereus Group PTE Ltd · Apricus Investments Pte Ltd · АМЕРЕУС ГРУП ПТЕ. ЛТД.				[sources]
Other name	AMEREUS PARTNERS PTE LTD				[sources]
Incorporation date	2013-11-14				[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` · `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 $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 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	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

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	2016-12-29	-

Owners
Owner	Percentage held	Start date	End date
Maxim Yuryevich Vorobyev	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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:

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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