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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONFIDERI ADVISORY GROUP · CONFIDERI FAMILY OFFICE · CONFIDERI Pte Ltd · Confideri PTE. Ltd. · Confideri Pte Ltd · | [sources] | |||
| Alias | 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 · 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrty6pm · usgsa-s4mrty1s8 · usgsa-s4mrpc30v · usgsa-s4mrty6pj · ua-nsdc-22400-konfajderi-pitii-ltd · usgsa-s4mrty1sc · usgsa-s4mrty1sb · oc-companies-sg-201207051z · usgsa-s4mrty6pk · ofac-pr-4fecf46d3286462b4e866fb4cafe1373f1ec1d0f · ofac-40776 · usgsa-s4mrty6pl · lei-984500E975B997FA5E48 · usgsa-s4mrty1s9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gwpjFrjBGuxwrD9kNwmCLy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow | Russia | |
| Six Battery Road, Level 30, Singapore | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Singapore |
| Tong Eng Building, 101 Cecil Street #16-04, Singapore 69533 | Singapore |