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OFAC SDNEntity🇸🇬 SG

AMEREUS GROUP PTE LTD — Export Control Restrictions & BIS Screening

OFAC SDN · SG · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

AMEREUS GROUP PTE LTD appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (3)

TypeNumberCountry
Registration Number201330833RSG
Legal Entity Number984500Z6XE0C8OBC6018—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (1)

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

Also Known As (1)

AMEREUS PARTNERS PTE LTD

Remarks

(Linked To: VOROBYEV, Maxim Yuryevich)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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