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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 PARTNERS PTE LTD · Amereus Group PTE Ltd · Apricus Investments Pte Ltd · АМЕРЕУС ГРУП ПТЕ. ЛТД.				[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`				[sources]
Unique Entity ID	`SQ7CQCWV3AH3` · `V2PTWMWAYL21`				[sources]
Website	www.amereus.com				[sources]
Status	Active				[sources]
Address	1 Marina Boulevard , #20-00, One Marina Boulevard, 18989, Singapore · 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, #40-98, Reflections 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	2025-10-07	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also AMEREUS PARTNERS PTE LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also AMEREUS GROUP PTE LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2022-12-25

Owners
Owner	Percentage held	Start date	End date
MAKSIM YURIEVICH VOROBYOV Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,545

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 Data4,633

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 Data266,895

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 Entities244,374

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

External dataset · Russia · FNS

Source data IDs: ru-b4dd8c93c89f4eaeff27e733e978160907ecf077 · usgsa-s4mrnf94w · lei-984500Z6XE0C8OBC6018 · ofac-40245 · usgsa-s4mrtyfzx

For experts: raw data explorer

Factsheet Descriptions Data sources

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