Statements: Апрікус Інвестментс ПіТіІ. Лтд.

Canonical ID: NK-DjTQ9Jg99hNoRqiPctawHi · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	33 Keppel Bay View, #40-98, Reflections at Keppel Bay, Singapore 098419	ukr	ua_nsdc_sanctions	`ua-nsdc-23520-aprikus-investments-pitii-ltd`	2024-03-06
`Organization:alias`	Aprikus Investments PiTiI. Ltd.		ua_nsdc_sanctions	`ua-nsdc-23520-aprikus-investments-pitii-ltd`	2025-05-28
`Organization:id`	9d6a4dea4f4905c10f5d4a0b48a80cdfd30f9317		ua_nsdc_sanctions	`ua-nsdc-23520-aprikus-investments-pitii-ltd`	2025-05-28
`Organization:jurisdiction`	sg		ua_nsdc_sanctions	`ua-nsdc-23520-aprikus-investments-pitii-ltd`	2023-05-22
`Organization:name`	Апрікус Інвестментс ПіТіІ. Лтд.	ukr	ua_nsdc_sanctions	`ua-nsdc-23520-aprikus-investments-pitii-ltd`	2023-04-28
`Organization:name`	Amereus Group PTE Ltd.		ua_nsdc_sanctions	`ua-nsdc-23520-aprikus-investments-pitii-ltd`	2025-05-28
`Organization:name`	Amereus Partners PTE. Ltd.		ua_nsdc_sanctions	`ua-nsdc-23520-aprikus-investments-pitii-ltd`	2025-05-28
`Organization:name`	Apricus Investments PTE. Ltd.		ua_nsdc_sanctions	`ua-nsdc-23520-aprikus-investments-pitii-ltd`	2025-05-28
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-23520-aprikus-investments-pitii-ltd`	2025-05-21
`Organization:taxNumber`	201330833R		ua_nsdc_sanctions	`ua-nsdc-23520-aprikus-investments-pitii-ltd`	2024-12-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23520-aprikus-investments-pitii-ltd`	2024-03-06