US Treasury / OFAC
AMEREUS GROUP PTE LTD
Organisation · ofac-40245
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore, 069533, Singapore
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- AMEREUS PARTNERS PTE LTD
- Amereus Group PTE Ltd
- Amereus Partners PTE Ltd
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: VOROBYEV, Maxim Yuryevich)
Source ↗Documented connections (1)
- AMEREUS GROUP PTE LTDVorobyev Maxim Yuryevich
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗