| Type | Company | [sources] |
|---|---|---|
| Name | AMEREUS GROUP PTE LTD · AMEREUS GROUP PTE. LTD. · Amereus Group PTE Ltd · АМЕРЕУС ГРУП ПТЕ. ЛТД. | [sources] |
| Other name | AMEREUS PARTNERS PTE LTD | [sources] |
| Incorporation date | [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] |
| Previous name | Amereus Partners PTE Ltd | [sources] |
| Status | ACTIVE | [sources] |
| Address | 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533 · 101 СЕСИЛ СТРИТ, 22-01А, ТОНГ ЭНД БИЛДИНГ СИНГАПУР, 069533 · CECIL STREET 101, Singapore 069533 | [sources] |
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ И ХОЗЯЙСТВУЮЩИХ СУБЪЕКТОВ УПРАВЛЕНИЯ КОРПОРАТИВНОГО РЕГУЛИРОВАНИЯ И БЕХГАЛТЕРСКОГО УЧЕТА (УКРБУ) СИНГАПУР | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
(Linked To: VOROBYEV, Maxim Yuryevich)
| 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 | |
| VOROBYOV Maxim Yurievich | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nabc-company-7096-amereus-group-pte-ltd · ofac-40245 · lei-984500Z6XE0C8OBC6018 · ru-b4dd8c93c89f4eaeff27e733e978160907ecf077For experts: raw data explorer
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