OFAC UID 40245 · SDN · Entity

AMEREUS GROUP PTE LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 15, 2022

Also known as

  • AMEREUS PARTNERS PTE LTD · f.k.a.

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)