CONFIDERI PTE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (5)
| Last name/Name | CONFIDERI PTE LTD |
|---|---|
| Full name/Name | CONFIDERI PTE LTD |
| Type | Name |
| Last name/Name | CONFIDERI ADVISORY GROUP |
|---|---|
| Full name/Name | CONFIDERI ADVISORY GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CONFIDERI FAMILY OFFICE |
|---|---|
| Full name/Name | CONFIDERI FAMILY OFFICE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INDERSEN GLOBAL PTE LTD |
|---|---|
| Full name/Name | INDERSEN GLOBAL PTE LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | POLINA CAPITAL PTE LTD |
|---|---|
| Full name/Name | POLINA CAPITAL PTE LTD |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Bolshaya Serpukhovskaya Str., 25 Bld. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow, Russia |
| Street | Six Battery Road, Level 30 |
|---|---|
| City | Singapore |
| Country | Singapore |
| Full address | Six Battery Road, Level 30, Singapore, Singapore |
| Street | Tong Eng Building 101 Cecil Street #16-04 |
|---|---|
| City | Singapore |
| Country | Singapore |
| Postal code | 6 |
| Full address | Tong Eng Building 101 Cecil Street #16-04, Singapore, 69533, Singapore |
| Country | Cayman Islands |
|---|---|
| Full address | Cayman Islands |
Identification documents (4)
| Type | Registration Number: 201207051Z |
|---|---|
| Country | Singapore |
| Type | Legal Entity Number: 984500E975B997FA5E48 |
|---|
| Type | Organization Established Date: 2010 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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