Statements: AMEREUS GROUP PTE LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	5b530ba79f4837d8ad4ad86f3e3817576e60e28e		ext_gleif	`lei-984500Z6XE0C8OBC6018`	2024-08-07
`Company:id`	01492772db84c0d63fcf792a6aac3d7383d32b0c		permid	`lei-984500Z6XE0C8OBC6018`	2024-02-06
`Organization:id`	af5453c6c68a3c87049a98b7c41e6038d2fed012		ext_ru_egrul	`ru-b4dd8c93c89f4eaeff27e733e978160907ecf077`	2023-08-14
`Organization:id`	11e27e289362f832d2311cf58d2222a9f8ed9ed8		ext_ru_egrul	`ru-b4dd8c93c89f4eaeff27e733e978160907ecf077`	2023-08-24
`Organization:id`	f255a8fb539c25a961f975d21da39f13d341e65d	eng	us_ofac_sdn	`ofac-40245`	2023-11-17
`LegalEntity:id`	7d3bf39fa225a011c1fc0708403157d0658c2271	eng	us_sam_exclusions	`usgsa-s4mrnf94w`	2024-11-02
`Organization:id`	153d9b95324712a4e274b86ec59e69864a835a79		us_trade_csl	`ofac-40245`	2024-05-07