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CONFIDERI Pte Ltd

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameCONFIDERI ADVISORY GROUP · CONFIDERI FAMILY OFFICE · CONFIDERI Pte Ltd · Confideri PTE. Ltd. · Confideri Pte Ltd · 3 more...[sources]
AliasCONFIDERI Advisory Group · CONFIDERI Family Office · Konfaideri PiTiI. Ltd.[sources]
Incorporation date · [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[sources]
Address101 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 · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(also CONFIDERI PTE LTD)

US SAM Procurement Exclusions,

(also CONFIDERI PTE LTD)

US SAM Procurement Exclusions,

(also CONFIDERI FAMILY OFFICE, INDERSEN GLOBAL PTE LTD, INDERSEN GLOBAL PTE LTD, CONFIDERI FAMILY OFFICE, CONFIDERI ADVISORY GROUP, POLINA CAPITAL PTE LTD, POLINA CAPITAL PTE LTD, CONFIDERI ADVISORY GROUP)

US SAM Procurement Exclusions,

(also CONFIDERI PTE LTD)

US SAM Procurement Exclusions,

(also CONFIDERI PTE LTD)

US SAM Procurement Exclusions,

Data sources

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

Ukraine War and Sanctions15,937

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions106,669

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,848

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

External databases

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

OpenCorporates937

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 Releases9,118

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Legal Entity Identifier (LEI) Reference Data330,772

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

External dataset · GLEIF · non-official source

PermID Open Data6,217

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


Source data IDs: usgsa-s4mrty1sc · usgsa-s4mrty1s8 · usgsa-s4mrty6pm · usgsa-s4mrty1sb · usgsa-20a274150aba97b35de152bd2799c9d8911d3a03 · usgsa-e50c61c3f5c308326f6a97ba170d52e5b757e696 · usgsa-8497733a7f19ef9438ab4b3c585f0b2ffb056a77 · usgsa-50b13afcf8ebde5bfa3dbddf72a9f043ecdb9055 · usgsa-94d4d912845a19b94cb514f569f6a7513a095ac4 · usgsa-s4mrty6pl · usgsa-s4mrty6pk · ofac-pr-4fecf46d3286462b4e866fb4cafe1373f1ec1d0f · oc-companies-sg-201207051z · ofac-40776 · usgsa-s4mrpc30v · usgsa-s4mrty1s9 · ua-ws-entity-7589 · lei-984500E975B997FA5E48 · ua-nsdc-22400-konfajderi-pitii-ltd · usgsa-s4mrty6pj

For experts: raw data explorer