Statements: Amereus Group PTE Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address101 СЕСИЛ СТРИТ, 22-01А, ТОНГ ЭНД БИЛДИНГ СИНГАПУР, 069533ext_ru_egrulru-518b3f2d9ba900697aa890e653b4b8edc1c10325
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-6c5c0ce264fcf0ae7dd5a45e6c5b25ba508f725b
LegalEntity:address101 CECIL STREET, UNIT 22-101A, TONG ENG BUILDING, SINGAPORE 069533engus_sam_exclusionsusgsa-eb56bfc6c4a32622ccb101c1edff0e5ddc30cce2
Organization:addressCECIL STREET 101, TONG ENG BUILDING, Singapore 069533engext_gleiflei-984500Z6XE0C8OBC6018
Company:address33 Keppel Bay View, #40-98, Reflections At Keppel Bay, 098419, Singaporepermidlei-984500Z6XE0C8OBC6018
Company:address1 Marina Boulevard , #20-00, One Marina Boulevard, 18989, Singaporepermidlei-984500Z6XE0C8OBC6018
Organization:address33 Keppel Bay View, #40-98, Reflections at Keppel Bay, Singapore 098419ukrua_nsdc_sanctionsua-nsdc-23520-aprikus-investments-pitii-ltd
Organization:address101 СЕСИЛ СТРИТ, 22-01А, ТОНГ ЭНД БИЛДИНГ СИНГАПУР, 069533ext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
Organization:addressEntityaddr-6a5e0a19f3a44995e09faefdc51cc147d6b2deecus_ofac_sdnofac-40245
Organization:aliasAprikus Investments PiTiI. Ltd.ua_nsdc_sanctionsua-nsdc-23520-aprikus-investments-pitii-ltd
Organization:countrysgus_ofac_sdnofac-40245
Company:countrysgpermidlei-984500Z6XE0C8OBC6018
LegalEntity:countrysgus_sam_exclusionsusgsa-6c5c0ce264fcf0ae7dd5a45e6c5b25ba508f725b
LegalEntity:countrysgus_sam_exclusionsusgsa-eb56bfc6c4a32622ccb101c1edff0e5ddc30cce2
LegalEntity:countrysgua_war_sanctionsua-ws-entity-7096
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-eb56bfc6c4a32622ccb101c1edff0e5ddc30cce2
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-6c5c0ce264fcf0ae7dd5a45e6c5b25ba508f725b
LegalEntity:id590ea8cdd3c0b6d2c3295c4a602d9b88cd8a2760us_sam_exclusionsusgsa-6c5c0ce264fcf0ae7dd5a45e6c5b25ba508f725b
Organization:id3ee0d1393ffa53e442c4f6fe8e8d0a7e705d4154ext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
Organization:ida716c107fe1a57f9b1d1d383e8b9919ce46400bdus_ofac_sdnofac-40245
Organization:idd9231839d75237114fc65ebb67424facc3ceaa57ext_gleiflei-984500Z6XE0C8OBC6018
LegalEntity:idce92cc28d8486e988372ec26f7c702189d545c37ua_war_sanctionsua-ws-entity-7096
Organization:id153d9b95324712a4e274b86ec59e69864a835a79us_trade_cslofac-40245
Organization:id3943097d6a1cb5d7faf334e219419d45a714e005ua_nsdc_sanctionsua-nsdc-23520-aprikus-investments-pitii-ltd
Company:id553bb28f8adde83c4548d088f0fd2ce4a19dfd9epermidlei-984500Z6XE0C8OBC6018
Organization:id8f4b46dce9dc6f083adb895419d90b75d015bc44ext_ru_egrulru-518b3f2d9ba900697aa890e653b4b8edc1c10325
LegalEntity:id59c72fc110da6984dd727069c6684c6bf3deae00us_sam_exclusionsusgsa-eb56bfc6c4a32622ccb101c1edff0e5ddc30cce2
Organization:incorporationDate2013-11-14ext_gleiflei-984500Z6XE0C8OBC6018
Company:incorporationDate2013-11-14permidlei-984500Z6XE0C8OBC6018
Organization:jurisdictionsgua_nsdc_sanctionsua-nsdc-23520-aprikus-investments-pitii-ltd
Organization:jurisdictionsgext_gleiflei-984500Z6XE0C8OBC6018
Company:jurisdictionsgpermidlei-984500Z6XE0C8OBC6018
Company:leiCode984500Z6XE0C8OBC6018permidlei-984500Z6XE0C8OBC6018
Organization:leiCode984500Z6XE0C8OBC6018ext_gleiflei-984500Z6XE0C8OBC6018
Organization:leiCode984500Z6XE0C8OBC6018engus_ofac_sdnofac-40245
Organization:modifiedAt2026-03-26ext_gleiflei-984500Z6XE0C8OBC6018
Organization:nameAmereus Group PTE Ltd.ua_nsdc_sanctionsua-nsdc-23520-aprikus-investments-pitii-ltd
LegalEntity:nameAPRICUS INVESTMENTS PTE. LTD. (AMEREUS GROUP PTE LTD)ua_war_sanctionsua-ws-entity-7096
Organization:nameAmereus Partners PTE. Ltd.ua_nsdc_sanctionsua-nsdc-23520-aprikus-investments-pitii-ltd
Organization:nameAMEREUS GROUP PTE. LTD.engext_gleiflei-984500Z6XE0C8OBC6018
Organization:nameАпрікус Інвестментс ПіТіІ. Лтд.ua_nsdc_sanctionsua-nsdc-23520-aprikus-investments-pitii-ltd
Organization:nameApricus Investments PTE. Ltd.ua_nsdc_sanctionsua-nsdc-23520-aprikus-investments-pitii-ltd
Organization:nameАМЕРЕУС ГРУП ПТЕ. ЛТД.ext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
Organization:nameАпрікус Інвестментс ПіТіІ. Лтд.ukrua_nsdc_sanctionsua-nsdc-23520-aprikus-investments-pitii-ltd
Organization:nameAPRICUS INVESTMENTS PTE. LTD.ext_ru_egrulru-518b3f2d9ba900697aa890e653b4b8edc1c10325
Organization:nameАПРИКУС ИНВЕСТМЕНТС ПТЕ. ЛТД.ext_ru_egrulru-518b3f2d9ba900697aa890e653b4b8edc1c10325
LegalEntity:nameAMEREUS PARTNERS PTE LTDengus_sam_exclusionsusgsa-eb56bfc6c4a32622ccb101c1edff0e5ddc30cce2
Organization:nameAmereus Group PTE Ltdengus_ofac_sdnofac-40245
LegalEntity:nameAMEREUS GROUP PTE LTDengus_sam_exclusionsusgsa-6c5c0ce264fcf0ae7dd5a45e6c5b25ba508f725b
Company:nameApricus Investments Pte Ltdpermidlei-984500Z6XE0C8OBC6018
Organization:nameAMEREUS GROUP PTE LTDus_trade_cslofac-40245
LegalEntity:notes(also AMEREUS PARTNERS PTE LTD)engus_sam_exclusionsusgsa-6c5c0ce264fcf0ae7dd5a45e6c5b25ba508f725b
LegalEntity:notes(also AMEREUS GROUP PTE LTD)engus_sam_exclusionsusgsa-eb56bfc6c4a32622ccb101c1edff0e5ddc30cce2
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:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23520-aprikus-investments-pitii-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40245
Organization:publisherРЕГИСТРАТОР КОМПАНИЙ И ХОЗЯЙСТВУЮЩИХ СУБЪЕКТОВ УПРАВЛЕНИЯ КОРПОРАТИВНОГО РЕГУЛИРОВАНИЯ И БЕХГАЛТЕРСКОГО УЧЕТА (УКРБУ) СИНГАПУРext_ru_egrulru-518b3f2d9ba900697aa890e653b4b8edc1c10325
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-518b3f2d9ba900697aa890e653b4b8edc1c10325
Organization:registrationNumber201330833Rengus_ofac_sdnofac-40245
Organization:registrationNumber201330833Rext_ru_egrulru-b4dd8c93c89f4eaeff27e733e978160907ecf077
LegalEntity:registrationNumber201330833R (Singapore)ua_war_sanctionsua-ws-entity-7096
Company:sourceUrl https://permid.org/1-5042265524permidlei-984500Z6XE0C8OBC6018
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/7096ua_war_sanctionsua-ws-entity-7096
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40245us_ofac_sdnofac-40245
Company:statusActivepermidlei-984500Z6XE0C8OBC6018
Organization:taxNumber201330833Rua_nsdc_sanctionsua-nsdc-23520-aprikus-investments-pitii-ltd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-eb56bfc6c4a32622ccb101c1edff0e5ddc30cce2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23520-aprikus-investments-pitii-ltd
Organization:topicssanctionus_ofac_sdnofac-40245
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-6c5c0ce264fcf0ae7dd5a45e6c5b25ba508f725b
Organization:topicssanctionus_trade_cslofac-40245
LegalEntity:uniqueEntityIdV2PTWMWAYL21engus_sam_exclusionsusgsa-6c5c0ce264fcf0ae7dd5a45e6c5b25ba508f725b
LegalEntity:uniqueEntityIdSQ7CQCWV3AH3engus_sam_exclusionsusgsa-eb56bfc6c4a32622ccb101c1edff0e5ddc30cce2
Company:website http://www.amereus.com/permidlei-984500Z6XE0C8OBC6018
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