Base
Organization1 sanctions list

Апрікус Інвестментс ПіТіІ. Лтд.

First seen Apr 28, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Апрікус Інвестментс ПіТіІ. Лтд.
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-DjTQ9Jg99hNoRqiPctawHi
First Seen
Apr 28, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-27 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

33 Keppel Bay View, #40-98, Reflections at Keppel Bay, Singapore 098419

Aliases (4)

Also Known As
Amereus Group PTE Ltd.
Amereus Partners PTE. Ltd.
Apricus Investments PTE. Ltd.
Aprikus Investments PiTiI. Ltd.

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.