Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RrcEJ453fowFJaEg8pG5ibCompany:address101 Cecil Street $22-01, 069533, Singaporepermidlei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:address101 Cecil Street, Unit 22-101a, Tong Eng Building, 069533 Singaporeengus_ofac_sdnofac-40245
NK-RrcEJ453fowFJaEg8pG5ibOrganization:address098419, Кеппел Бэй Вью, 33, Рефлекшнс эт Кеппел Бэй, № 40-98, Сингапур (101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533)rusua_nabc_sanctionsua-nazk-company-7096
NK-RrcEJ453fowFJaEg8pG5ibOrganization:address098419, Кеппел Бей В'ю, 33, Рефлекшнс ет Кеппел Бей, № 40-98, Сінгапур (101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533)ukrua_nabc_sanctionsua-nazk-company-7096
NK-RrcEJ453fowFJaEg8pG5ibOrganization:addressCECIL STREET 101, Singapore 069533ext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:address098419, 33 Keppel Bay View, Reflections at Keppel Bay,№ 40-98, Singapore (101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533)engua_nabc_sanctionsua-nazk-company-7096
NK-RrcEJ453fowFJaEg8pG5ibOrganization:address101 СЕСИЛ СТРИТ, 22-01А, ТОНГ ЭНД БИЛДИНГ СИНГАПУР, 069533ext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
NK-RrcEJ453fowFJaEg8pG5ibCompany:address33, Keppel Bay View, #40 -98, Reflection At Keppel Bay, 098419, Singaporepermidlei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:addressEntityaddr-f46fdeae8a5077029a49f43d75ba22a9d6d7d3a9engus_ofac_sdnofac-40245
NK-RrcEJ453fowFJaEg8pG5ibOrganization:countrysgua_nabc_sanctionsua-nazk-company-7096
NK-RrcEJ453fowFJaEg8pG5ibCompany:countrysgpermidlei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:countrysgengus_ofac_sdnofac-40245
NK-RrcEJ453fowFJaEg8pG5ibCompany:id01492772db84c0d63fcf792a6aac3d7383d32b0cpermidlei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:ide487ca85fe0ad18acfea3149c92360144f5bf33dext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:id3aa687e472fab82108803b1f6a3d82243bfc1abbua_nabc_sanctionsua-nazk-company-7096
NK-RrcEJ453fowFJaEg8pG5ibOrganization:id11e27e289362f832d2311cf58d2222a9f8ed9ed8ext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
NK-RrcEJ453fowFJaEg8pG5ibOrganization:id153d9b95324712a4e274b86ec59e69864a835a79us_trade_cslofac-40245
NK-RrcEJ453fowFJaEg8pG5ibOrganization:idd9e7c053855849ec7301897a8073dc3ae3b94fb4ext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:idaf5453c6c68a3c87049a98b7c41e6038d2fed012ext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
NK-RrcEJ453fowFJaEg8pG5ibOrganization:idf255a8fb539c25a961f975d21da39f13d341e65dengus_ofac_sdnofac-40245
NK-RrcEJ453fowFJaEg8pG5ibOrganization:incorporationDate2013-11-14ext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibCompany:incorporationDate2013-11-14permidlei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibCompany:jurisdictionsgpermidlei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:jurisdictionsgext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:jurisdictionsgext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
NK-RrcEJ453fowFJaEg8pG5ibOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7096
NK-RrcEJ453fowFJaEg8pG5ibOrganization:legalFormCompany (Local)ext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibCompany:leiCode984500Z6XE0C8OBC6018permidlei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:leiCode984500Z6XE0C8OBC6018ext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:leiCode984500Z6XE0C8OBC6018engus_ofac_sdnofac-40245
NK-RrcEJ453fowFJaEg8pG5ibOrganization:modifiedAt2022-03-26ext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:nameApricus Investments PTE. Ltd. (AMEREUS GROUP PTE LTD)engua_nabc_sanctionsua-nazk-company-7096
NK-RrcEJ453fowFJaEg8pG5ibOrganization:nameАприкус Инвестментс ПиТиИ Лтд. (AMEREUS GROUP PTE LTD)rusua_nabc_sanctionsua-nazk-company-7096
NK-RrcEJ453fowFJaEg8pG5ibOrganization:nameАпрікус Інвестментс ПіТіІ Лтд. (AMEREUS GROUP PTE LTD)ukrua_nabc_sanctionsua-nazk-company-7096
NK-RrcEJ453fowFJaEg8pG5ibOrganization:nameAMEREUS GROUP PTE. LTD.ext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibCompany:nameApricus Investments Pte Ltdpermidlei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:nameАМЕРЕУС ГРУП ПТЕ. ЛТД.ext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
NK-RrcEJ453fowFJaEg8pG5ibOrganization:nameAMEREUS GROUP PTE LTDus_trade_cslofac-40245
NK-RrcEJ453fowFJaEg8pG5ibOrganization:nameAmereus Group PTE Ltdengus_ofac_sdnofac-40245
NK-RrcEJ453fowFJaEg8pG5ibOrganization:ogrnCode201330833R (Singapore)ua_nabc_sanctionsua-nazk-company-7096
NK-RrcEJ453fowFJaEg8pG5ibOrganization:opencorporatesUrl https://opencorporates.com/companies/sg/201330833Rext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibCompany:permId5042265524permidlei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibCompany:phone+6563236717permidlei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:previousNameAmereus Partners PTE Ltdengus_ofac_sdnofac-40245
NK-RrcEJ453fowFJaEg8pG5ibOrganization:publisherРЕГИСТРАТОР КОМПАНИЙ И ХОЗЯЙСТВУЮЩИХ СУБЪЕКТОВ УПРАВЛЕНИЯ КОРПОРАТИВНОГО РЕГУЛИРОВАНИЯ И БЕХГАЛТЕРСКОГО УЧЕТА (УКРБУ) СИНГАПУРext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
NK-RrcEJ453fowFJaEg8pG5ibOrganization:registrationNumber201330833Rext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
NK-RrcEJ453fowFJaEg8pG5ibOrganization:registrationNumber201330833Rext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:registrationNumber201330833Rengus_ofac_sdnofac-40245
NK-RrcEJ453fowFJaEg8pG5ibOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40245engus_ofac_sdnofac-40245
NK-RrcEJ453fowFJaEg8pG5ibOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7096/ua_nabc_sanctionsua-nazk-company-7096
NK-RrcEJ453fowFJaEg8pG5ibCompany:sourceUrl https://permid.org/1-5042265524permidlei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-984500Z6XE0C8OBC6018ext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-b4dd8c93c89f4eaeff27e733e978160907ecf077ext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
NK-RrcEJ453fowFJaEg8pG5ibCompany:statusActivepermidlei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:statusACTIVEext_gleiflei-984500Z6XE0C8OBC6018
NK-RrcEJ453fowFJaEg8pG5ibOrganization:topicssanctionus_trade_cslofac-40245
NK-RrcEJ453fowFJaEg8pG5ibOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7096
NK-RrcEJ453fowFJaEg8pG5ibOrganization:topicssanctionengus_ofac_sdnofac-40245
NK-RrcEJ453fowFJaEg8pG5ibCompany:website http://www.amereus.com/permidlei-984500Z6XE0C8OBC6018
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