AMEREUS PARTNERS PTE LTD
Sanctioned entitySingapore. Named in 3 sanctions listings.
Summary
(also AMEREUS GROUP PTE LTD)
Legal Entity Number: 984500Z6XE0C8OBC6018; OFAC documented name 59345: Amereus Group PTE Ltd
(also AMEREUS PARTNERS PTE LTD)
Sanctions and listings3
- Listed
- 23 Dec 2022
- Effective
- 15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Dec 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40245treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Maksim Yurievich VOROBYOVSanctionedDebarredClose associate of PEPPerson of interestShare not statedOwned or Controlled ByRussia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201330833R | |
| LEI | 984500Z6XE0C8OBC6018 | |
| Registration number | 201330833R | |
| Registration number | 201330833R | Singapore |
Other names2
Also known as1
Previously known as1
Names the source records this subject as having used before.
Addresses1
101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533
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