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CONFIDERI FAMILY OFFICE

Sanctioned entity
TypeCompany[sources]
NameCONFIDERI ADVISORY GROUP · CONFIDERI FAMILY OFFICE · Confideri PTE. Ltd. · Confideri Pte Ltd · INDERSEN GLOBAL PTE LTD · 2 more...[sources]
Other nameCONFIDERI Advisory Group · CONFIDERI Family Office · Konfaideri PiTiI. Ltd.[sources]
Incorporation date · [sources]
Legal formCompany (Local)[sources]
JurisdictionSingapore[sources]
CountryCayman Islands · Russia · Singapore[sources]
LEI984500E975B997FA5E48[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5074517732[sources]
Previous nameIndersen Global Pte Ltd · Polina Capital Pte Ltd[sources]
Registration number201207051Z[sources]
Tax Number201207051Z[sources]
Unique Entity IDH9BYXLV4XL88 · H9D1FZS8K7T3 · H9GBYWP3XEY3 · H9MHW6PKZRF1 · Y4RPUQVUMS35[sources]
StatusACTIVE · Active[sources]
Address101 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CONFIDERI PTE LTD)

— US SAM Procurement Exclusions,

(also CONFIDERI PTE LTD)

— US SAM Procurement Exclusions,

(also CONFIDERI PTE LTD)

— US SAM Procurement Exclusions,

(also CONFIDERI PTE LTD)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also CONFIDERI PTE LTD)

— US SAM Procurement Exclusions,

(also CONFIDERI PTE LTD)

— US SAM Procurement Exclusions,

(also CONFIDERI PTE LTD)

— US SAM Procurement Exclusions,

(also CONFIDERI PTE LTD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

PermID Open Data4,433

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-sg-201207051z · usgsa-s4mrty1s8 · usgsa-s4mrty6pj · ua-nsdc-22400-konfajderi-pitii-ltd · usgsa-s4mrty6pl · usgsa-s4mrty1s9 · usgsa-s4mrty1sc · ofac-40776 · NK-eMKwFjqvooCqDGZPX7oNzB · NK-fGRrJRVkjqaczACtFQAY5c · usgsa-s4mrty1sb · lei-984500E975B997FA5E48 · usgsa-s4mrpc30v · usgsa-s4mrty6pk · usgsa-s4mrty6pm · NK-gUfQDeRaSJnQfh7rLNMx3a · NK-WvNeb97FMfZn2mLtJQvviU

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting