Statements: CONFIDERI FAMILY OFFICE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBolshaya Serpukhovskaya Str., 25 Bld. 1, Moscowengus_ofac_sdnofac-40776
Organization:addressSix Battery Road, Level 30, Singaporeengus_ofac_sdnofac-40776
Organization:addressTong Eng Building, 101 Cecil Street #16-04, 69533 Singaporeengus_ofac_sdnofac-40776
Organization:addressEntityaddr-8143a252c3b60ddc95b5d458dcac5492bbb6a8d0engus_ofac_sdnofac-40776
Organization:addressEntityaddr-b52e1dcd23980420ad5b3a6c9f96e1271d4c84cdengus_ofac_sdnofac-40776
Organization:addressEntityaddr-b5a10eea6b6ce3db686028f0e5bab1c4385d8456engus_ofac_sdnofac-40776
Organization:aliasCONFIDERI Family Officeengus_ofac_sdnofac-40776
Organization:aliasCONFIDERI Advisory Groupengus_ofac_sdnofac-40776
Organization:countrysgengus_ofac_sdnofac-40776
Organization:countrykyengus_ofac_sdnofac-40776
Organization:countryruengus_ofac_sdnofac-40776
Organization:id1c65c0811825200240f46b3f8c343e924bc274d9engus_ofac_sdnofac-40776
Organization:incorporationDate2010engus_ofac_sdnofac-40776
Organization:leiCode984500E975B997FA5E48engus_ofac_sdnofac-40776
Organization:nameCONFIDERI Pte Ltdengus_ofac_sdnofac-40776
Organization:previousNameIndersen Global Pte Ltdengus_ofac_sdnofac-40776
Organization:previousNamePolina Capital Pte Ltdengus_ofac_sdnofac-40776
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40776
Organization:registrationNumber201207051Zengus_ofac_sdnofac-40776
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40776engus_ofac_sdnofac-40776
Organization:topicssanctionengus_ofac_sdnofac-40776
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