Statements: CONFIDERI FAMILY OFFICE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSix Battery Road, Level 30, Singaporeengus_ofac_sdnofac-40776
Organization:addressBolshaya Serpukhovskaya Str., 25 Bld. 1, Moscowengus_ofac_sdnofac-40776
Organization:addressTong Eng Building, 101 Cecil Street #16-04, 69533 Singaporeengus_ofac_sdnofac-40776
Organization:addressEntityaddr-b5a10eea6b6ce3db686028f0e5bab1c4385d8456us_ofac_sdnofac-40776
Organization:addressEntityaddr-b52e1dcd23980420ad5b3a6c9f96e1271d4c84cdus_ofac_sdnofac-40776
Organization:addressEntityaddr-8143a252c3b60ddc95b5d458dcac5492bbb6a8d0us_ofac_sdnofac-40776
Organization:aliasCONFIDERI Advisory Groupengus_ofac_sdnofac-40776
Organization:aliasCONFIDERI Family Officeengus_ofac_sdnofac-40776
Organization:countryruus_ofac_sdnofac-40776
Organization:countrykyus_ofac_sdnofac-40776
Organization:countrysgus_ofac_sdnofac-40776
Organization:id0e547cce83a33b9926785c47a91ace777bef2622us_ofac_sdnofac-40776
Organization:incorporationDate2010us_ofac_sdnofac-40776
Organization:leiCode984500E975B997FA5E48engus_ofac_sdnofac-40776
Organization:nameCONFIDERI Pte Ltdengus_ofac_sdnofac-40776
Organization:previousNamePolina Capital Pte Ltdengus_ofac_sdnofac-40776
Organization:previousNameIndersen Global 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=40776us_ofac_sdnofac-40776
Organization:topicssanctionus_ofac_sdnofac-40776
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