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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. (AMEREUS GROUP PTE LTD) · Apricus Investments Pte Ltd · 3 more...				[sources]
Incorporation date	2013-11-14				[sources]
Legal form	Company (Local)				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	`201330833R`				[sources]
Keywords	Інші				[sources]
LEI	984500Z6XE0C8OBC6018				[sources]
OGRN	`201330833R (Singapore)`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5042265524`				[sources]
Phone	+6563236717				[sources]
Previous name	Amereus Partners PTE Ltd				[sources]
Website	www.amereus.com				[sources]
Status	ACTIVE · Active				[sources]
Address	098419, 33 Keppel Bay View, Reflections at Keppel Bay,№ 40-98, Singapore (101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533) · 098419, Кеппел Бей В'ю, 33, Рефлекшнс ет Кеппел Бей, № 40-98, Сінгапур (101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533) · 098419, Кеппел Бэй Вью, 33, Рефлекшнс эт Кеппел Бэй, № 40-98, Сингапур (101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533) · 101 Cecil Street $22-01, 069533, Singapore · 101 Cecil Street, Unit 22-101a, Tong Eng Building, 069533 Singapore · 3 more...				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ И ХОЗЯЙСТВУЮЩИХ СУБЪЕКТОВ УПРАВЛЕНИЯ КОРПОРАТИВНОГО РЕГУЛИРОВАНИЯ И БЕХГАЛТЕРСКОГО УЧЕТА (УКРБУ) СИНГАПУР				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-03-26				[sources]
Last changed	2024-02-06	Last checked	2024-04-26	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
Vorobyov Maxim Yurievich	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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