Statements: AMEREUS GROUP PTE LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AMEREUS GROUP PTE LTD		us_trade_csl	`ofac-40245`	2024-05-07
`LegalEntity:name`	AMEREUS GROUP PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrnf94w`	2024-06-14
`Organization:name`	АМЕРЕУС ГРУП ПТЕ. ЛТД.		ext_ru_egrul	`ru-b4dd8c93c89f4eaeff27e733e978160907ecf077`	2023-08-14
`Organization:name`	Amereus Group PTE Ltd	eng	us_ofac_sdn	`ofac-40245`	2023-04-20
`Company:name`	Apricus Investments Pte Ltd		permid	`lei-984500Z6XE0C8OBC6018`	2023-11-17
`Organization:name`	AMEREUS GROUP PTE. LTD.		ext_gleif	`lei-984500Z6XE0C8OBC6018`	2024-08-07