Lists of sanctions
18.221.59.242
14.01.2025 10:22:05

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 Registration Number: 201330833R
Country Singapore
Type Legal Entity Number: 984500Z6XE0C8OBC6018
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.01.2025. 09:16
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