{"id":"1e9e558a-6c28-4b4a-898a-1285ce471526","entityType":"company","canonicalName":"AMEREUS GROUP PTE LTD","primaryCountryId":"SG","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"PTE LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:56.529Z","updatedAt":"2026-09-05T21:05:21.577Z","aliases":[{"id":"3cb2c3e7-b4ee-4259-ba91-76e86cd89e57","entityId":"1e9e558a-6c28-4b4a-898a-1285ce471526","name":"AMEREUS GROUP PTE LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:56.531Z","source":{"name":"OFAC SDN"}},{"id":"9df52fab-8a56-42f7-a7e7-a06480e851e2","entityId":"1e9e558a-6c28-4b4a-898a-1285ce471526","name":"AMEREUS PARTNERS PTE LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:56.533Z","source":{"name":"OFAC SDN"}},{"id":"2380961a-c67e-4c5c-b145-bad3c18799c9","entityId":"1e9e558a-6c28-4b4a-898a-1285ce471526","name":"AMEREUS GROUP PTE. LTD.","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:00:26.859Z","source":{"name":"GLEIF"}},{"id":"1268b400-d03c-44fb-8d2b-048ed3ef5f43","entityId":"1e9e558a-6c28-4b4a-898a-1285ce471526","name":"AMEREUS PARTNERS PTE. LTD.","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:00:26.864Z","source":{"name":"GLEIF"}}],"identifiers":[{"id":"6aef9959-7ec9-42b4-b014-27ba520f9513","entityId":"1e9e558a-6c28-4b4a-898a-1285ce471526","type":"reg_number","value":"201330833R","countryId":"SG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:56.536Z","source":{"name":"OFAC SDN"}},{"id":"419d8d5e-568b-4454-b757-416c69b9bf75","entityId":"1e9e558a-6c28-4b4a-898a-1285ce471526","type":"lei","value":"984500Z6XE0C8OBC6018","countryId":"","registerCode":null,"sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:00:26.868Z","source":{"name":"GLEIF"}}],"sanctions":[{"id":"d2a2c438-ff28-4659-a601-44a7da68739f","entityId":"1e9e558a-6c28-4b4a-898a-1285ce471526","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:56.541Z","lastSeenAt":"2026-10-26T04:03:15.509Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40245","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"5bf923e9-7adb-4951-8b82-1fe3b3395971","entityId":"1e9e558a-6c28-4b4a-898a-1285ce471526","name":"VOROBYEV, Maxim Yuryevich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:45.908Z","personId":"631bd5aa-acdd-4baa-8bf9-b41f352d58fe","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"631bd5aa-acdd-4baa-8bf9-b41f352d58fe","canonicalName":"Maxim Yuryevich VOROBYEV","dateOfBirth":"09 Aug 1976","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-26T04:11:15.541Z"}]}}],"sourceLinks":[{"externalId":"40245","fetchedAt":"2026-10-26T04:03:15.505Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"984500Z6XE0C8OBC6018","fetchedAt":"2026-08-10T10:00:26.875Z","source":{"name":"GLEIF","url":"https://api.gleif.org/api/v1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}