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Amereus Group Pte Ltd

On the SDN listEntityRUSSIA-EO14024

Amereus Group Pte Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AMEREUS PARTNERS PTE LTD · fka

Addresses on file

  • 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533, Singapore

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Legal Entity Number 984500Z6XE0C8OBC6018; Registration Number 201330833R (Singapore); Linked To: VOROBYEV, Maxim Yuryevich.