Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONFIDERI ADVISORY GROUP · CONFIDERI FAMILY OFFICE · Confideri PTE. Ltd. · Confideri Pte Ltd · INDERSEN GLOBAL PTE LTD · | [sources] | |||
| Other name | CONFIDERI Advisory Group · CONFIDERI Family Office · Konfaideri PiTiI. Ltd. | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Company (Local) | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Cayman Islands · Russia · Singapore | [sources] | |||
| LEI | 984500E975B997FA5E48 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5074517732 | [sources] | |||
| Previous name | Indersen Global Pte Ltd · Polina Capital Pte Ltd | [sources] | |||
| Registration number | 201207051Z | [sources] | |||
| Tax Number | 201207051Z | [sources] | |||
| Unique Entity ID | H9BYXLV4XL88 · H9D1FZS8K7T3 · H9GBYWP3XEY3 · H9MHW6PKZRF1 · Y4RPUQVUMS35 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 101 Cecil Street, #16-04, Tong Eng Building, Singapore 069533 · BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUS · Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow · CECIL STREET 101, TONG ENG BUILDING, Singapore 069533 · Cecil Street 101, Tong Eng Building, 69533, Singapore · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CONFIDERI PTE LTD)
(also CONFIDERI PTE LTD)
(also CONFIDERI PTE LTD)
(also CONFIDERI PTE LTD)
(also CONFIDERI FAMILY OFFICE, CONFIDERI ADVISORY GROUP, INDERSEN GLOBAL PTE LTD, POLINA CAPITAL PTE LTD, CONFIDERI FAMILY OFFICE, CONFIDERI ADVISORY GROUP, INDERSEN GLOBAL PTE LTD, POLINA CAPITAL PTE LTD)
(also CONFIDERI PTE LTD)
(also CONFIDERI PTE LTD)
(also CONFIDERI PTE LTD)
(also CONFIDERI PTE LTD)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-4fecf46d3286462b4e866fb4cafe1373f1ec1d0f · usgsa-s4mrpc30v · usgsa-s4mrty1s9 · usgsa-s4mrty1sb · oc-companies-sg-201207051z · usgsa-s4mrty1sc · usgsa-s4mrty6pj · ua-nsdc-22400-konfajderi-pitii-ltd · usgsa-s4mrty6pl · ofac-40776 · usgsa-s4mrty6pm · usgsa-s4mrty6pk · usgsa-s4mrty1s8 · lei-984500E975B997FA5E48For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tong Eng Building, 101 Cecil Street #16-04, 69533 Singapore | Singapore | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Singapore |
| Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow | Russia |