Statements: Amereus Group PTE Ltd

Canonical ID: NK-RrcEJ453fowFJaEg8pG5ib · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address1 Marina Boulevard , #20-00, One Marina Boulevard, 18989, Singaporepermidlei-984500Z6XE0C8OBC6018
Company:address33 Keppel Bay View, #40-98, Reflections At Keppel Bay, 098419, Singaporepermidlei-984500Z6XE0C8OBC6018
LegalEntity:address101 CECIL STREET, UNIT 22-101A, TONG ENG BUILDING, SINGAPORE 069533engus_sam_exclusionsusgsa-s4mrtyfzx
Organization:addressCECIL STREET 101, TONG ENG BUILDING, Singapore 069533engext_gleiflei-984500Z6XE0C8OBC6018
Organization:address101 СЕСИЛ СТРИТ, 22-01А, ТОНГ ЭНД БИЛДИНГ СИНГАПУР, 069533ext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
Organization:address101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533engus_ofac_sdnofac-40245
LegalEntity:address101 CECIL STREET, UNIT 22-101A, TONG ENG BUILDING, SINGAPORE 069533engus_sam_exclusionsusgsa-s4mrnf94w
Organization:addressEntityaddr-6a5e0a19f3a44995e09faefdc51cc147d6b2deecus_ofac_sdnofac-40245
Organization:countrysgus_ofac_sdnofac-40245
Company:countrysgpermidlei-984500Z6XE0C8OBC6018
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrnf94w
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrtyfzx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfzx
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf94w
Organization:idd6af98ef24488d959078fc7df89d90a873ad2a52ext_gleiflei-984500Z6XE0C8OBC6018
LegalEntity:id0586bbb0926653c3e55988cd6a24b1d78986f6c7us_sam_exclusionsusgsa-s4mrtyfzx
Organization:ida716c107fe1a57f9b1d1d383e8b9919ce46400bdus_ofac_sdnofac-40245
LegalEntity:idbae20cbbe6fba6940249ed69cc579e23cdb5fc61us_sam_exclusionsusgsa-s4mrnf94w
Company:id553bb28f8adde83c4548d088f0fd2ce4a19dfd9epermidlei-984500Z6XE0C8OBC6018
Organization:id3ee0d1393ffa53e442c4f6fe8e8d0a7e705d4154ext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
Organization:id153d9b95324712a4e274b86ec59e69864a835a79us_trade_cslofac-40245
Company:incorporationDate2013-11-14permidlei-984500Z6XE0C8OBC6018
Organization:incorporationDate2013-11-14ext_gleiflei-984500Z6XE0C8OBC6018
Organization:jurisdictionsgext_gleiflei-984500Z6XE0C8OBC6018
Company:jurisdictionsgpermidlei-984500Z6XE0C8OBC6018
Organization:legalFormCompany (Local)ext_gleiflei-984500Z6XE0C8OBC6018
Company:leiCode984500Z6XE0C8OBC6018permidlei-984500Z6XE0C8OBC6018
Organization:leiCode984500Z6XE0C8OBC6018engus_ofac_sdnofac-40245
Organization:leiCode984500Z6XE0C8OBC6018ext_gleiflei-984500Z6XE0C8OBC6018
Organization:modifiedAt2022-03-26ext_gleiflei-984500Z6XE0C8OBC6018
Company:nameApricus Investments Pte Ltdpermidlei-984500Z6XE0C8OBC6018
Organization:nameAMEREUS GROUP PTE. LTD.engext_gleiflei-984500Z6XE0C8OBC6018
LegalEntity:nameAMEREUS GROUP PTE LTDengus_sam_exclusionsusgsa-s4mrnf94w
Organization:nameАМЕРЕУС ГРУП ПТЕ. ЛТД.ext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
LegalEntity:nameAMEREUS PARTNERS PTE LTDengus_sam_exclusionsusgsa-s4mrtyfzx
Organization:nameAmereus Group PTE Ltdengus_ofac_sdnofac-40245
Organization:nameAMEREUS GROUP PTE LTDus_trade_cslofac-40245
LegalEntity:notes(also AMEREUS PARTNERS PTE LTD)engus_sam_exclusionsusgsa-s4mrnf94w
LegalEntity:notes(also AMEREUS GROUP PTE LTD)engus_sam_exclusionsusgsa-s4mrtyfzx
Organization:opencorporatesUrl https://opencorporates.com/companies/sg/201330833Rext_gleiflei-984500Z6XE0C8OBC6018
Company:permId5042265524permidlei-984500Z6XE0C8OBC6018
Company:phone+6563236717permidlei-984500Z6XE0C8OBC6018
Organization:previousNameAmereus Partners PTE Ltdengus_ofac_sdnofac-40245
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40245
Organization:publisherРЕГИСТРАТОР КОМПАНИЙ И ХОЗЯЙСТВУЮЩИХ СУБЪЕКТОВ УПРАВЛЕНИЯ КОРПОРАТИВНОГО РЕГУЛИРОВАНИЯ И БЕХГАЛТЕРСКОГО УЧЕТА (УКРБУ) СИНГАПУРext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
Organization:registrationNumber201330833Rext_gleiflei-984500Z6XE0C8OBC6018
Organization:registrationNumber201330833Rext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
Organization:registrationNumber201330833Rengus_ofac_sdnofac-40245
Company:sourceUrl https://permid.org/1-5042265524permidlei-984500Z6XE0C8OBC6018
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40245us_ofac_sdnofac-40245
Company:statusActivepermidlei-984500Z6XE0C8OBC6018
Organization:topicssanctionus_trade_cslofac-40245
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf94w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfzx
Organization:topicssanctionus_ofac_sdnofac-40245
LegalEntity:uniqueEntityIdV2PTWMWAYL21engus_sam_exclusionsusgsa-s4mrnf94w
LegalEntity:uniqueEntityIdSQ7CQCWV3AH3engus_sam_exclusionsusgsa-s4mrtyfzx
Company:website http://www.amereus.com/permidlei-984500Z6XE0C8OBC6018
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