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
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:id7c9c711bd27ac87b084cb4b77bfd7c7e08c6e067engus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:id92d319898a37e88efb88057ef73574c9fb1e38afengus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:id23600ae173903ac6a6ec0f1b1c6d52886e4c9732engus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:id534807f12f2c6c60019e57cf3f29e05700760490engus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:ida82d414c27a76e2f3850a3c7158b650b377e0c59engus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:iddefd543dd2e1bd24ab9262ee4b49a581d1ef700bengus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:id8252a0f2d6ee9d0ca497e16849881fcba7b37fe2engus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:id9e4a8248d18e345c9a3ce6fd4e3bacbe29dbc84bengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:idb036fd867365366ec816c5b1e63fdaaefae7e098engus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:nameCONFIDERI PTE LTDengus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:nameCONFIDERI ADVISORY GROUPengus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:nameCONFIDERI ADVISORY GROUPengus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:nameCONFIDERI FAMILY OFFICEengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:nameCONFIDERI FAMILY OFFICEengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:nameINDERSEN GLOBAL PTE LTDengus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:nameINDERSEN GLOBAL PTE LTDengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:namePOLINA CAPITAL PTE LTDengus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:namePOLINA CAPITAL PTE LTDengus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty1s8
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-s4mrty1sc
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:uniqueEntityIdH9D1FZS8K7T3engus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:uniqueEntityIdH9BYXLV4XL88engus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:uniqueEntityIdH9GBYWP3XEY3engus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:uniqueEntityIdH9GBYWP3XEY3engus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:uniqueEntityIdH9MHW6PKZRF1engus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:uniqueEntityIdH9MHW6PKZRF1engus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:uniqueEntityIdH9BYXLV4XL88engus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:uniqueEntityIdY4RPUQVUMS35engus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:uniqueEntityIdH9D1FZS8K7T3engus_sam_exclusionsusgsa-s4mrty6pk
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