Statements: CONFIDERI FAMILY OFFICE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40776
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Organization:registrationNumber201207051Zengus_ofac_sdnofac-40776
Organization:registrationNumber201207051Zext_gleiflei-984500E975B997FA5E48
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-gwpjFrjBGuxwrD9kNwmCLy
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40776engus_ofac_sdnofac-40776
Company:sourceUrl https://permid.org/1-5074517732permidlei-984500E975B997FA5E48
Company:statusActivepermidlei-984500E975B997FA5E48
Organization:taxNumber201207051Zua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pm
Organization:topicssanctionengus_ofac_sdnofac-40776
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s9
Organization:topicssanctionus_trade_cslofac-40776
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:uniqueEntityIdH9GBYWP3XEY3engus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:uniqueEntityIdH9D1FZS8K7T3engus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:uniqueEntityIdH9D1FZS8K7T3engus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:uniqueEntityIdH9MHW6PKZRF1engus_sam_exclusionsusgsa-s4mrty6pm
LegalEntity:uniqueEntityIdH9BYXLV4XL88engus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:uniqueEntityIdH9BYXLV4XL88engus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:uniqueEntityIdY4RPUQVUMS35engus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:uniqueEntityIdH9GBYWP3XEY3engus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:uniqueEntityIdH9MHW6PKZRF1engus_sam_exclusionsusgsa-s4mrty1sc
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