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AMEREUS GROUP PTE LTD

Sanctioned entity
TypeCompany[sources]
NameAMEREUS GROUP PTE LTD · AMEREUS GROUP PTE. LTD. · AMEREUS PARTNERS PTE LTD · Amereus Group PTE Ltd · Apricus Investments Pte Ltd · 1 more...[sources]
Other nameAMEREUS GROUP PTE LTD · AMEREUS PARTNERS PTE LTD[sources]
Incorporation date[sources]
Legal formCompany (Local)[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
LEI984500Z6XE0C8OBC6018[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5042265524[sources]
Phone+6563236717[sources]
Previous nameAmereus Partners PTE Ltd[sources]
Registration number201330833R · SQ7CQCWV3AH3 · V2PTWMWAYL21[sources]
Unique Entity IDSQ7CQCWV3AH3 · V2PTWMWAYL21[sources]
Websitewww.amereus.com[sources]
StatusACTIVE · Active[sources]
Address101 CECIL STREET, UNIT 22-101A, TONG ENG BUILDING, SINGAPORE 069533, SGP · 101 Cecil Street $22-01, 069533, Singapore · 101 Cecil Street, Unit 22-101a, Tong Eng Building, 069533 Singapore · 101 СЕСИЛ СТРИТ, 22-01А, ТОНГ ЭНД БИЛДИНГ СИНГАПУР, 069533 · 33, Keppel Bay View, #40 -98, Reflection At Keppel Bay, 098419, Singapore · 1 more...[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ И ХОЗЯЙСТВУЮЩИХ СУБЪЕКТОВ УПРАВЛЕНИЯ КОРПОРАТИВНОГО РЕГУЛИРОВАНИЯ И БЕХГАЛТЕРСКОГО УЧЕТА (УКРБУ) СИНГАПУР[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ru-b4dd8c93c89f4eaeff27e733e978160907ecf077 · lei-984500Z6XE0C8OBC6018 · ua-nazk-company-7096 · ua-nabc-company-7096-amereus-group-pte-ltd · ofac-40245 · usgsa-s4mrtyfzx · usgsa-s4mrnf94w

For experts: raw data explorer