Last Updated: January 19, 2026
AMEREUS GROUP PTE LTD
Aliases
AMEREUS PARTNERS PTE LTD
Nationality
Singapore
Address
101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore, 069533, Singapore
Reg. ID
201330833R, Registration Number; 984500Z6XE0C8OBC6018, Legal Entity Number
Official reason
Maxim Vorobyev’s company, AMEREUS GROUP PTE LTD, is being designated pursuant to section 1(a)(vii) of E.O. 14024 for being owned or controlled by, or acted or purported to act for or on behalf of, directly or indirectly, Maxim Yuryevich Vorobyev, a person whose property and interests in property are blocked pursuant to E.O. 14024.
Other Information
Date of listing
2022-12-15
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline