Statements: CONFIDERI FAMILY OFFICE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrpc30v`	2025-12-29
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty6pl`	2025-12-29
`Organization:address`	Six Battery Road, Level 30, Singapore	eng	us_ofac_sdn	`ofac-40776`	2023-11-17
`Organization:address`	Tong Eng Building, 101 Cecil Street #16-04, Singapore 69533	eng	us_ofac_sdn	`ofac-40776`	2026-01-26
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty1sb`	2025-12-29
`Company:address`	Cecil Street 101, Tong Eng Building, 69533, Singapore		permid	`lei-984500E975B997FA5E48`	2024-11-19
`Organization:address`	Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow	eng	us_ofac_sdn	`ofac-40776`	2023-11-17
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty1sc`	2025-12-29
`Organization:address`	101 Cecil Street, #16-04, Tong Eng Building, Singapore 069533	ukr	ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2024-03-06
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty6pj`	2025-12-29
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty6pm`	2025-12-29
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty1s9`	2025-12-29
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty1s8`	2025-12-29
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty6pk`	2025-12-29
`Organization:address`	CECIL STREET 101, TONG ENG BUILDING, Singapore 069533	eng	ext_gleif	`lei-984500E975B997FA5E48`	2025-12-30
`Organization:addressEntity`	`addr-ec34b0d7a9d1c85c7ca1f20842d63a5e1945eb6d`		us_ofac_sdn	`ofac-40776`	2026-01-26
`Organization:addressEntity`	`addr-0a2f0cb41a032986d178f489450a68abafdd7b1f`		us_ofac_sdn	`ofac-40776`	2026-01-26
`Organization:addressEntity`	`addr-b7af9a0db08942cc7d2e79ac4e6cae5bac4afb82`		us_ofac_sdn	`ofac-40776`	2026-01-26
`Organization:alias`	Konfaideri PiTiI. Ltd.		ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2025-05-28
`Organization:alias`	CONFIDERI Family Office	eng	us_ofac_sdn	`ofac-40776`	2023-04-20
`Organization:alias`	CONFIDERI Advisory Group	eng	us_ofac_sdn	`ofac-40776`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6pk`	2024-11-02
`Organization:country`	ky		us_ofac_sdn	`ofac-40776`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1sc`	2024-11-02
`Company:country`	sg		ext_us_ofac_press_releases	`ofac-pr-4fecf46d3286462b4e866fb4cafe1373f1ec1d0f`	2026-01-31
`Company:country`	ru		ext_us_ofac_press_releases	`ofac-pr-4fecf46d3286462b4e866fb4cafe1373f1ec1d0f`	2026-01-31
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6pl`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6pm`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1sb`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrpc30v`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6pj`	2024-11-02
`Company:country`	sg		permid	`lei-984500E975B997FA5E48`	2025-11-17
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1s8`	2024-11-02
`Organization:country`	ru		us_ofac_sdn	`ofac-40776`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1s9`	2024-11-02
`Organization:country`	sg		us_ofac_sdn	`ofac-40776`	2023-04-20
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6pj`	2024-11-02
`LegalEntity:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc30v`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1sc`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1s9`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1sb`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6pm`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1s8`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6pl`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6pk`	2024-11-02
`LegalEntity:id`	699ac9e6937024bd174b7b585036f914e13744b5		us_sam_exclusions	`usgsa-s4mrty6pm`	2026-01-06
`Company:id`	8befd5f10ab6ad249a8117eb3027d2a347dc09a0		permid	`lei-984500E975B997FA5E48`	2025-11-17
`Company:id`	70cef33ddcd7a128bee67f4d3d1b4e9fec6fc590		ext_us_ofac_press_releases	`ofac-pr-4fecf46d3286462b4e866fb4cafe1373f1ec1d0f`	2026-01-31
`Organization:id`	4c450c78338072ee1b66604ca20beb73378a9da9		us_trade_csl	`ofac-40776`	2026-01-06
`Organization:id`	2f8865bf6c6e1443037d8ddd8cb6b1817aa93d14		ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2026-01-06
`Organization:id`	6344b4132bca950b60895ca2fd03b3cdc73769ef		ext_gleif	`lei-984500E975B997FA5E48`	2026-01-12
`Organization:id`	1b28bd572c84d66b092d851cc10632ffe6532186		us_ofac_sdn	`ofac-40776`	2026-01-26
`Company:id`	9f32506ee3628289dd3d0dd417e09cc7c4d2a565		opencorporates	`oc-companies-sg-201207051z`	2026-01-06
`LegalEntity:id`	f4357937aaaeb39d7683663518b0f385f5c3e6b2		us_sam_exclusions	`usgsa-s4mrty1s9`	2026-01-06
`LegalEntity:id`	02b4559e9b3dcfe660184478da0512fe8e097770		us_sam_exclusions	`usgsa-s4mrty6pk`	2026-01-06
`LegalEntity:id`	8f02f0f630b3e77b28b273cd2f8f451c4c2e8534		us_sam_exclusions	`usgsa-s4mrty1s8`	2026-01-06
`LegalEntity:id`	cc8370cdc0b8b396edc2d899b4024ba80d07edfd		us_sam_exclusions	`usgsa-s4mrty6pj`	2026-01-06
`LegalEntity:id`	3f04ea7047b64ba2c14012ecc7d45ea4208f5a25		us_sam_exclusions	`usgsa-s4mrpc30v`	2026-01-06
`LegalEntity:id`	f8ad59104ab4e275677752f5a058ce68b17bf223		us_sam_exclusions	`usgsa-s4mrty1sb`	2026-01-06
`LegalEntity:id`	91ca1b3268de9d33462095dddbae2ab4864b9888		us_sam_exclusions	`usgsa-s4mrty6pl`	2026-01-06
`LegalEntity:id`	43a03373c4bc0648ddac5fe11be78ab88c3d11f3		us_sam_exclusions	`usgsa-s4mrty1sc`	2026-01-06
`Organization:incorporationDate`	2012-03-21		ext_gleif	`lei-984500E975B997FA5E48`	2025-12-30
`Organization:incorporationDate`	2010		us_ofac_sdn	`ofac-40776`	2023-04-20
`Company:incorporationDate`	2012-03-21		permid	`lei-984500E975B997FA5E48`	2024-01-22
`Organization:jurisdiction`	sg		ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2023-05-22
`Company:jurisdiction`	sg		permid	`lei-984500E975B997FA5E48`	2025-11-17
`Organization:jurisdiction`	sg		ext_gleif	`lei-984500E975B997FA5E48`	2025-12-30
`Organization:legalForm`	Company (Local)		ext_gleif	`lei-984500E975B997FA5E48`	2025-12-30
`Organization:leiCode`	984500E975B997FA5E48	eng	us_ofac_sdn	`ofac-40776`	2023-04-20
`Organization:leiCode`	984500E975B997FA5E48		ext_gleif	`lei-984500E975B997FA5E48`	2025-12-30
`Company:leiCode`	984500E975B997FA5E48		permid	`lei-984500E975B997FA5E48`	2023-11-19
`Organization:modifiedAt`	2022-02-23		ext_gleif	`lei-984500E975B997FA5E48`	2025-12-30
`Organization:name`	CONFIDERI Pte Ltd	eng	us_ofac_sdn	`ofac-40776`	2023-04-20
`Organization:name`	CONFIDERI PTE LTD		us_trade_csl	`ofac-40776`	2024-05-07
`LegalEntity:name`	CONFIDERI FAMILY OFFICE	eng	us_sam_exclusions	`usgsa-s4mrty1s8`	2024-11-02
`LegalEntity:name`	INDERSEN GLOBAL PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty1sb`	2024-11-02
`LegalEntity:name`	CONFIDERI ADVISORY GROUP	eng	us_sam_exclusions	`usgsa-s4mrty1s9`	2024-11-02
`LegalEntity:name`	CONFIDERI FAMILY OFFICE	eng	us_sam_exclusions	`usgsa-s4mrty6pj`	2024-11-02
`Organization:name`	Confideri PTE. Ltd.		ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2025-05-28
`LegalEntity:name`	POLINA CAPITAL PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty6pm`	2024-11-02
`Organization:name`	Конфайдері ПіТіІ. Лтд.		ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2023-04-20
`Organization:name`	Конфайдері ПіТіІ. Лтд.	ukr	ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2023-04-20
`LegalEntity:name`	CONFIDERI PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrpc30v`	2024-06-14
`Organization:name`	CONFIDERI PTE. LTD.	eng	ext_gleif	`lei-984500E975B997FA5E48`	2025-12-30
`Company:name`	Confideri Pte Ltd		permid	`lei-984500E975B997FA5E48`	2023-11-19
`LegalEntity:name`	POLINA CAPITAL PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty1sc`	2024-11-02
`LegalEntity:name`	CONFIDERI ADVISORY GROUP	eng	us_sam_exclusions	`usgsa-s4mrty6pk`	2024-11-02
`Company:name`	CONFIDERI Pte Ltd	eng	ext_us_ofac_press_releases	`ofac-pr-4fecf46d3286462b4e866fb4cafe1373f1ec1d0f`	2026-01-31
`LegalEntity:name`	INDERSEN GLOBAL PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty6pl`	2024-11-02
`LegalEntity:notes`	(also CONFIDERI PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrty1s8`	2025-07-23
`LegalEntity:notes`	(also CONFIDERI PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrty1s9`	2025-07-23
`LegalEntity:notes`	(also CONFIDERI PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrty6pk`	2025-07-23
`LegalEntity:notes`	(also CONFIDERI PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrty6pm`	2025-07-23
`LegalEntity:notes`	(also CONFIDERI PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrty6pj`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mrpc30v`	2025-07-23
`LegalEntity:notes`	(also CONFIDERI PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrty1sb`	2025-07-23
`LegalEntity:notes`	(also CONFIDERI PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrty6pl`	2025-07-23
`LegalEntity:notes`	(also CONFIDERI PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrty1sc`	2025-07-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/sg/201207051Z		opencorporates	`oc-companies-sg-201207051z`	2026-01-06
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/sg/201207051Z		ext_gleif	`lei-984500E975B997FA5E48`	2025-12-30

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