Amereus Group Pte LTD

• OFAC SDN (US)Active listingID 40245

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40245</uid>
      <lastName>AMEREUS GROUP PTE LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: VOROBYEV, Maxim Yuryevich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>29427</uid>
          <idType>Registration Number</idType>
          <idNumber>201330833R</idNumber>
          <idCountry>Singapore</idCountry>
        </id>
        <id>
          <uid>29428</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>984500Z6XE0C8OBC6018</idNumber>
        </id>
        <id>
          <uid>174048</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>62590</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>AMEREUS PARTNERS PTE LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>59981</uid>
          <address1>101 Cecil Street</address1>
          <address2>Unit 22-101a</address2>
          <address3>Tong Eng Building</address3>
          <city>Singapore</city>
          <postalCode>069533</postalCode>
          <country>Singapore</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AMEREUS GROUP PTE LTD

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  AMEREUS PARTNERS PTE LTD

  Countries

  Singapore

  Addresses

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

  Identifiers

  Registration Number: 201330833R

  Legal Entity Number: 984500Z6XE0C8OBC6018

  Linked to (per list)

  VOROBYEV, Maxim Yuryevich

  Remarks

  (Linked To: VOROBYEV, Maxim Yuryevich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.