AMEREUS GROUP PTE LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- AMEREUS PARTNERS PTE LTD
Addresses
- 101 Cecil Street Unit 22-101a Tong Eng Building Singapore 069533 Singapore
Identifiers
- Registration Number: 201330833R (Singapore)
- Legal Entity Number: 984500Z6XE0C8OBC6018
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: VOROBYEV, Maxim Yuryevich)