AMEREUS GROUP PTE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VOROBYEV, Maxim Yuryevich) |
| Date of publication | 15.12.2022 |
Names (2)
| Last name/Name | AMEREUS GROUP PTE LTD |
|---|---|
| Full name/Name | AMEREUS GROUP PTE LTD |
| Type | Name |
| Last name/Name | AMEREUS PARTNERS PTE LTD |
|---|---|
| Full name/Name | AMEREUS PARTNERS PTE LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 101 Cecil Street Unit 22-101a Tong Eng Building |
|---|---|
| City | Singapore |
| Country | Singapore |
| Postal code | 0 |
| Full address | 101 Cecil Street Unit 22-101a Tong Eng Building, Singapore, 069533, Singapore |
Identification documents (3)
| Type | Legal Entity Number: 984500Z6XE0C8OBC6018 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 201330833R |
|---|---|
| Country | Singapore |
Historical data
No records
Updated: 30.04.2025. 13:16
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