Statements: CONFIDERI FAMILY OFFICE

Canonical ID: NK-gwpjFrjBGuxwrD9kNwmCLy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1sc
Organization:address101 Cecil Street, #16-04, Tong Eng Building, Singapore 069533ukrua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Organization:addressBolshaya Serpukhovskaya Str., 25 Bld. 1, Moscowengus_ofac_sdnofac-40776
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6pj
Organization:addressTong Eng Building, 101 Cecil Street #16-04, 69533 Singaporeengus_ofac_sdnofac-40776
Company:addressCecil Street 101, Tong Eng Building, 69533, Singaporepermidlei-984500E975B997FA5E48
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1s8
Organization:addressCECIL STREET 101, TONG ENG BUILDING, Singapore 069533engext_gleiflei-984500E975B997FA5E48
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6pk
Organization:addressSix Battery Road, Level 30, Singaporeengus_ofac_sdnofac-40776
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1s9
Organization:addressEntityaddr-b5a10eea6b6ce3db686028f0e5bab1c4385d8456engus_ofac_sdnofac-40776
Organization:addressEntityaddr-8143a252c3b60ddc95b5d458dcac5492bbb6a8d0engus_ofac_sdnofac-40776
Organization:addressEntityaddr-b52e1dcd23980420ad5b3a6c9f96e1271d4c84cdengus_ofac_sdnofac-40776
Organization:aliasCONFIDERI Advisory Groupengus_ofac_sdnofac-40776
Organization:aliasKonfaideri PiTiI. Ltd.ua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Organization:aliasCONFIDERI Family Officeengus_ofac_sdnofac-40776
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1s9
Company:countrysgpermidlei-984500E975B997FA5E48
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc30v
Organization:countrykyengus_ofac_sdnofac-40776
Organization:countryruengus_ofac_sdnofac-40776
Organization:countrysgengus_ofac_sdnofac-40776
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:id92d319898a37e88efb88057ef73574c9fb1e38afengus_sam_exclusionsusgsa-s4mrty6pm
Organization:id52cec8dafdc7fe53c2c339d1ef7be6930e2dddd3ext_gleiflei-984500E975B997FA5E48
Organization:id4c450c78338072ee1b66604ca20beb73378a9da9us_trade_cslofac-40776
Organization:id1c65c0811825200240f46b3f8c343e924bc274d9engus_ofac_sdnofac-40776
Organization:id036ed8a48283f7ef091442bc380794e8a690c570ua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Company:id8befd5f10ab6ad249a8117eb3027d2a347dc09a0permidlei-984500E975B997FA5E48
LegalEntity:id7c9c711bd27ac87b084cb4b77bfd7c7e08c6e067engus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:id23600ae173903ac6a6ec0f1b1c6d52886e4c9732engus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:id9e4a8248d18e345c9a3ce6fd4e3bacbe29dbc84bengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:ida82d414c27a76e2f3850a3c7158b650b377e0c59engus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:iddefd543dd2e1bd24ab9262ee4b49a581d1ef700bengus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:id8252a0f2d6ee9d0ca497e16849881fcba7b37fe2engus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:idb036fd867365366ec816c5b1e63fdaaefae7e098engus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:id534807f12f2c6c60019e57cf3f29e05700760490engus_sam_exclusionsusgsa-s4mrty1sc
Organization:incorporationDate2012-03-21ext_gleiflei-984500E975B997FA5E48
Company:incorporationDate2012-03-21permidlei-984500E975B997FA5E48
Organization:incorporationDate2010engus_ofac_sdnofac-40776
Company:jurisdictionsgpermidlei-984500E975B997FA5E48
Organization:jurisdictionsgext_gleiflei-984500E975B997FA5E48
Organization:jurisdictionsgua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Organization:legalFormCompany (Local)ext_gleiflei-984500E975B997FA5E48
Organization:leiCode984500E975B997FA5E48ext_gleiflei-984500E975B997FA5E48
Organization:leiCode984500E975B997FA5E48engus_ofac_sdnofac-40776
Company:leiCode984500E975B997FA5E48permidlei-984500E975B997FA5E48
Organization:modifiedAt2022-02-23ext_gleiflei-984500E975B997FA5E48
Organization:nameCONFIDERI PTE. LTD.engext_gleiflei-984500E975B997FA5E48
LegalEntity:nameCONFIDERI ADVISORY GROUPengus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:nameCONFIDERI ADVISORY GROUPengus_sam_exclusionsusgsa-s4mrty6pk
Organization:nameConfideri PTE. Ltd.ua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Organization:nameКонфайдері ПіТіІ. Лтд.ukrua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Company:nameConfideri Pte Ltdpermidlei-984500E975B997FA5E48
LegalEntity:nameCONFIDERI FAMILY OFFICEengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:nameCONFIDERI FAMILY OFFICEengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:namePOLINA CAPITAL PTE LTDengus_sam_exclusionsusgsa-s4mrty1sc
Organization:nameCONFIDERI PTE LTDus_trade_cslofac-40776
LegalEntity:nameCONFIDERI PTE LTDengus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:namePOLINA CAPITAL PTE LTDengus_sam_exclusionsusgsa-s4mrty6pm
Organization:nameCONFIDERI Pte Ltdengus_ofac_sdnofac-40776
LegalEntity:nameINDERSEN GLOBAL PTE LTDengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:nameINDERSEN GLOBAL PTE LTDengus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty1s8
Organization:opencorporatesUrl https://opencorporates.com/companies/sg/201207051Zext_gleiflei-984500E975B997FA5E48
Company:permId5074517732permidlei-984500E975B997FA5E48
Organization:previousNameIndersen Global Pte Ltdengus_ofac_sdnofac-40776
Organization:previousNamePolina Capital Pte Ltdengus_ofac_sdnofac-40776
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40776
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Organization:registrationNumber201207051Zext_gleiflei-984500E975B997FA5E48
Organization:registrationNumber201207051Zengus_ofac_sdnofac-40776
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting