| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:address | | Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:address | | Six Battery Road, Level 30, Singapore | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:address | | Tong Eng Building, 101 Cecil Street #16-04, 69533 Singapore | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:addressEntity | | addr-b5a10eea6b6ce3db686028f0e5bab1c4385d8456 | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:addressEntity | | addr-b52e1dcd23980420ad5b3a6c9f96e1271d4c84cd | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:addressEntity | | addr-8143a252c3b60ddc95b5d458dcac5492bbb6a8d0 | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:alias | | CONFIDERI Advisory Group | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:alias | | CONFIDERI Family Office | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:country | | sg | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:country | | ky | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:id | | 4c450c78338072ee1b66604ca20beb73378a9da9 | | us_trade_csl | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:id | | 787cb459ef3336a929aba4ed99891320b407b2d1 | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:incorporationDate | | 2010 | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:leiCode | | 984500E975B997FA5E48 | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:name | | CONFIDERI PTE LTD | | us_trade_csl | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:name | | CONFIDERI Pte Ltd | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:previousName | | Indersen Global Pte Ltd | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:previousName | | Polina Capital Pte Ltd | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:registrationNumber | | 201207051Z | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40776 | eng | us_ofac_sdn | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:topics | | sanction | | us_trade_csl | | ofac-40776 | |
| NK-eMKwFjqvooCqDGZPX7oNzB | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40776 | |
