Statements: CONFIDERI FAMILY OFFICE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrty1sb
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:addressBolshaya Serpukhovskaya Str., 25 Bld. 1, Moscowengus_ofac_sdnofac-40776
Organization:addressCECIL STREET 101, TONG ENG BUILDING, Singapore 069533engext_gleiflei-984500E975B997FA5E48
Organization:address101 Cecil Street, #16-04, Tong Eng Building, Singapore 069533ukrua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrty1s8
Company:addressCecil Street 101, Tong Eng Building, 69533, Singaporepermidlei-984500E975B997FA5E48
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:addressBOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrpc30v
Organization:addressEntityaddr-b5a10eea6b6ce3db686028f0e5bab1c4385d8456engus_ofac_sdnofac-40776
Organization:addressEntityaddr-b52e1dcd23980420ad5b3a6c9f96e1271d4c84cdengus_ofac_sdnofac-40776
Organization:addressEntityaddr-8143a252c3b60ddc95b5d458dcac5492bbb6a8d0engus_ofac_sdnofac-40776
Organization:aliasKonfaideri PiTiI. Ltd.ua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Organization:aliasCONFIDERI Advisory Groupengus_ofac_sdnofac-40776
Organization:aliasCONFIDERI Family Officeengus_ofac_sdnofac-40776
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1s8
Organization:countrykyengus_ofac_sdnofac-40776
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1s9
Company:countrysgpermidlei-984500E975B997FA5E48
Organization:countrysgengus_ofac_sdnofac-40776
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pm
Organization:countryruengus_ofac_sdnofac-40776
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:id3d0dfef83ec81dfb2f1f1294cb62f4793f4e454fengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:idac7ef2507b4eff8432c0889bc6fc0fe6f68d83f6engus_sam_exclusionsusgsa-s4mrty1sc
Organization:id13353fee38397d97fae3f8e23f18603da467764cext_gleiflei-984500E975B997FA5E48
LegalEntity:id247ef7636c74740e765e751418cf386b790ace2bengus_sam_exclusionsusgsa-s4mrty1sb
Organization:id1c65c0811825200240f46b3f8c343e924bc274d9engus_ofac_sdnofac-40776
Organization:id036ed8a48283f7ef091442bc380794e8a690c570ua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
LegalEntity:ida12a5556a326d7bf77843e314d743340ea4f4cc1engus_sam_exclusionsusgsa-s4mrty6pm
Company:id8befd5f10ab6ad249a8117eb3027d2a347dc09a0permidlei-984500E975B997FA5E48
LegalEntity:idbb1574a0b59e7b6808eaa2dc93402c56dea217a8engus_sam_exclusionsusgsa-s4mrpc30v
Organization:idf1ac7e5551ea2f71edc8a546e7344c4c5c04d387us_trade_cslofac-40776
LegalEntity:id3a6974eb0f9ca2a17e354a6945a7dcd75e00875bengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:id7c208c05e10a1b0c5f84e0250f4790ba43b40796engus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:id7ae1750d32d1f81bf1b4deaf5c3e0000f72ffb5dengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:id783157a1b80c9bcd2e29508259512c4770621b13engus_sam_exclusionsusgsa-s4mrty6pk
Organization:incorporationDate2010engus_ofac_sdnofac-40776
Organization:incorporationDate2012-03-21ext_gleiflei-984500E975B997FA5E48
Company:incorporationDate2012-03-21permidlei-984500E975B997FA5E48
Organization:jurisdictionsgext_gleiflei-984500E975B997FA5E48
Company:jurisdictionsgpermidlei-984500E975B997FA5E48
Organization:jurisdictionsgua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Organization:legalFormCompany (Local)ext_gleiflei-984500E975B997FA5E48
Organization:leiCode984500E975B997FA5E48ext_gleiflei-984500E975B997FA5E48
Organization:leiCode984500E975B997FA5E48engus_ofac_sdnofac-40776
Company:leiCode984500E975B997FA5E48permidlei-984500E975B997FA5E48
Organization:modifiedAt2022-02-23ext_gleiflei-984500E975B997FA5E48
Organization:nameCONFIDERI PTE LTDus_trade_cslofac-40776
LegalEntity:nameCONFIDERI FAMILY OFFICEengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:nameCONFIDERI ADVISORY GROUPengus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:namePOLINA CAPITAL PTE LTDengus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:nameCONFIDERI FAMILY OFFICEengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:nameCONFIDERI ADVISORY GROUPengus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:nameCONFIDERI PTE LTDengus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:namePOLINA CAPITAL PTE LTDengus_sam_exclusionsusgsa-s4mrty1sc
Organization:nameCONFIDERI PTE. LTD.engext_gleiflei-984500E975B997FA5E48
Organization:nameКонфайдері ПіТіІ. Лтд.ukrua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Organization:nameConfideri PTE. Ltd.ua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Organization:nameCONFIDERI Pte Ltdengus_ofac_sdnofac-40776
Company:nameConfideri Pte Ltdpermidlei-984500E975B997FA5E48
LegalEntity:nameINDERSEN GLOBAL PTE LTDengus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:nameINDERSEN GLOBAL PTE LTDengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:notes(also CONFIDERI PTE LTD)engus_sam_exclusionsusgsa-s4mrty6pj
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-s4mrty6pk
Organization:opencorporatesUrl https://opencorporates.com/companies/sg/201207051Zext_gleiflei-984500E975B997FA5E48
Company:permId5074517732permidlei-984500E975B997FA5E48
Organization:previousNamePolina Capital Pte Ltdengus_ofac_sdnofac-40776
Organization:previousNameIndersen Global Pte Ltdengus_ofac_sdnofac-40776
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40776
Organization:registrationNumber201207051Zext_gleiflei-984500E975B997FA5E48
Organization:registrationNumber201207051Zengus_ofac_sdnofac-40776
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting