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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMEREUS GROUP PTE. LTD. · AMEREUS PARTNERS PTE LTD · APRICUS INVESTMENTS PTE. LTD. (AMEREUS GROUP PTE LTD) · Amereus Group PTE Ltd · Amereus Group PTE Ltd. · | [sources] | |||
| Alias | Aprikus Investments PiTiI. Ltd. | [sources] | |||
| Incorporation date | [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 · 201330833R (Singapore) | [sources] | |||
| Tax 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 · 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533 · 101 СЕСИЛ СТРИТ, 22-01А, ТОНГ ЭНД БИЛДИНГ СИНГАПУР, 069533 · 33 Keppel Bay View, #40-98, Reflections 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 · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMEREUS PARTNERS PTE LTD)
(also AMEREUS GROUP PTE LTD)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-23520-aprikus-investments-pitii-ltd · ua-ws-entity-7096 · usgsa-s4mrnf94w · ru-b4dd8c93c89f4eaeff27e733e978160907ecf077 · NK-DjTQ9Jg99hNoRqiPctawHi · lei-984500Z6XE0C8OBC6018 · usgsa-s4mrtyfzx · ofac-40245 · usgsa-6c5c0ce264fcf0ae7dd5a45e6c5b25ba508f725b · usgsa-eb56bfc6c4a32622ccb101c1edff0e5ddc30cce2 · ru-518b3f2d9ba900697aa890e653b4b8edc1c10325For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RrcEJ453fowFJaEg8pG5ib?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533 | 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 | |
| Maksim Yurievich VOROBYOV Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕРЕУС РУС" | 100 |