Canonical ID: NK-gwpjFrjBGuxwrD9kNwmCLy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty1s8 | |||
LegalEntity:address | BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty6pj | |||
LegalEntity:address | BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty1sc | |||
LegalEntity:address | BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty6pm | |||
LegalEntity:address | BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty6pl | |||
LegalEntity:address | BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty6pk | |||
LegalEntity:address | BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty1s9 | |||
LegalEntity:address | BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty1sb | |||
LegalEntity:address | BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrpc30v | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1sc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6pl | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6pm | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1s8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1sb | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6pk | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6pj | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc30v | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1s9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1sc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1sb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6pk | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6pm | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1s8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1s9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6pj | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6pl | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc30v | ||||
LegalEntity:id | f4357937aaaeb39d7683663518b0f385f5c3e6b2 | us_sam_exclusions | usgsa-s4mrty1s9 | ||||
LegalEntity:id | 699ac9e6937024bd174b7b585036f914e13744b5 | us_sam_exclusions | usgsa-s4mrty6pm | ||||
LegalEntity:id | 02b4559e9b3dcfe660184478da0512fe8e097770 | us_sam_exclusions | usgsa-s4mrty6pk | ||||
LegalEntity:id | 43a03373c4bc0648ddac5fe11be78ab88c3d11f3 | us_sam_exclusions | usgsa-s4mrty1sc | ||||
LegalEntity:id | cc8370cdc0b8b396edc2d899b4024ba80d07edfd | us_sam_exclusions | usgsa-s4mrty6pj | ||||
LegalEntity:id | 3f04ea7047b64ba2c14012ecc7d45ea4208f5a25 | us_sam_exclusions | usgsa-s4mrpc30v | ||||
LegalEntity:id | f8ad59104ab4e275677752f5a058ce68b17bf223 | us_sam_exclusions | usgsa-s4mrty1sb | ||||
LegalEntity:id | 8f02f0f630b3e77b28b273cd2f8f451c4c2e8534 | us_sam_exclusions | usgsa-s4mrty1s8 | ||||
LegalEntity:id | 91ca1b3268de9d33462095dddbae2ab4864b9888 | us_sam_exclusions | usgsa-s4mrty6pl | ||||
LegalEntity:name | CONFIDERI PTE LTD | eng | us_sam_exclusions | usgsa-s4mrpc30v | |||
LegalEntity:name | CONFIDERI ADVISORY GROUP | eng | us_sam_exclusions | usgsa-s4mrty1s9 | |||
LegalEntity:name | CONFIDERI ADVISORY GROUP | eng | us_sam_exclusions | usgsa-s4mrty6pk | |||
LegalEntity:name | CONFIDERI FAMILY OFFICE | eng | us_sam_exclusions | usgsa-s4mrty1s8 | |||
LegalEntity:name | CONFIDERI FAMILY OFFICE | eng | us_sam_exclusions | usgsa-s4mrty6pj | |||
LegalEntity:name | INDERSEN GLOBAL PTE LTD | eng | us_sam_exclusions | usgsa-s4mrty1sb | |||
LegalEntity:name | INDERSEN GLOBAL PTE LTD | eng | us_sam_exclusions | usgsa-s4mrty6pl | |||
LegalEntity:name | POLINA CAPITAL PTE LTD | eng | us_sam_exclusions | usgsa-s4mrty1sc | |||
LegalEntity:name | POLINA CAPITAL PTE LTD | eng | us_sam_exclusions | usgsa-s4mrty6pm | |||
LegalEntity:notes | (also CONFIDERI PTE LTD) | eng | us_sam_exclusions | usgsa-s4mrty1sb | |||
LegalEntity:notes | (also CONFIDERI PTE LTD) | eng | us_sam_exclusions | usgsa-s4mrty1s9 | |||
LegalEntity:notes | (also CONFIDERI PTE LTD) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrpc30v | |||
LegalEntity:notes | (also CONFIDERI PTE LTD) | eng | us_sam_exclusions | usgsa-s4mrty1sc | |||
LegalEntity:notes | (also CONFIDERI PTE LTD) | eng | us_sam_exclusions | usgsa-s4mrty6pl | |||
LegalEntity:notes | (also CONFIDERI PTE LTD) | eng | us_sam_exclusions | usgsa-s4mrty6pm | |||
LegalEntity:notes | (also CONFIDERI PTE LTD) | eng | us_sam_exclusions | usgsa-s4mrty6pk | |||
LegalEntity:notes | (also CONFIDERI PTE LTD) | eng | us_sam_exclusions | usgsa-s4mrty6pj | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1s9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc30v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6pl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6pj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1sc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1s8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6pk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6pm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1sb | ||||
LegalEntity:uniqueEntityId | H9D1FZS8K7T3 | eng | us_sam_exclusions | usgsa-s4mrty1s9 | |||
LegalEntity:uniqueEntityId | H9BYXLV4XL88 | eng | us_sam_exclusions | usgsa-s4mrty6pj | |||
LegalEntity:uniqueEntityId | H9GBYWP3XEY3 | eng | us_sam_exclusions | usgsa-s4mrty1sb | |||
LegalEntity:uniqueEntityId | H9GBYWP3XEY3 | eng | us_sam_exclusions | usgsa-s4mrty6pl | |||
LegalEntity:uniqueEntityId | H9MHW6PKZRF1 | eng | us_sam_exclusions | usgsa-s4mrty6pm | |||
LegalEntity:uniqueEntityId | H9MHW6PKZRF1 | eng | us_sam_exclusions | usgsa-s4mrty1sc | |||
LegalEntity:uniqueEntityId | H9BYXLV4XL88 | eng | us_sam_exclusions | usgsa-s4mrty1s8 | |||
LegalEntity:uniqueEntityId | Y4RPUQVUMS35 | eng | us_sam_exclusions | usgsa-s4mrpc30v | |||
LegalEntity:uniqueEntityId | H9D1FZS8K7T3 | eng | us_sam_exclusions | usgsa-s4mrty6pk | |||