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Confideri Pte Ltd

Sanctioned entity

Confideri Pte Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONFIDERI PTE LTD · CONFIDERI PTE. LTD. · CONFIDERI Pte Ltd · Confideri Pte Ltd · Konfaideri PiTiI. Ltd. · 1 more...				[sources]
Other name	CONFIDERI Advisory Group · CONFIDERI Family Office · Confideri PTE. Ltd. · Конфайдері ПіТіІ. Лтд.				[sources]
Incorporation date	2010 · 2012-03-21				[sources]
Legal form	Company (Local)				[sources]
Jurisdiction	Singapore				[sources]
Country	Cayman Islands · Russia · Singapore				[sources]
Registration number	`201207051Z`				[sources]
INN	`201207051Z`				[sources]
LEI	984500E975B997FA5E48				[sources]
OGRN	`201207051Z`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5074517732`				[sources]
Previous name	Indersen Global Pte Ltd · Polina Capital Pte Ltd				[sources]
Status	ACTIVE · Active				[sources]
Address	101 Cecil Street, #16-04, Tong Eng Building, Singapore 069533 · Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow · CECIL STREET 101, Singapore 069533 · Cecil Street 101, Tong Eng Building, SINGAPORE, 69533, Singapore · Russian Federation, Moscow, Bolshaya Serpukhovskaya Str., 25 Bld. 1, Cayman Islands, Singapore 69533, Singapore, Cecil Street #16-04, Tong Eng Building, 101 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-02-23				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Tong Eng Building, 101 Cecil Street #16-04, 69533 Singapore	Singapore
Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow	Russia
Six Battery Road, Level 30, Singapore	Singapore

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-7589 · oc-companies-sg-201207051z · ofac-40776 · ua-nsdc-22400-konfajderi-pitii-ltd · lei-984500E975B997FA5E48 · ua-nabc-company-7589-confideri-pte-ltd

For experts: raw data explorer

Factsheet Data sources

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