OFAC UID 40776 · SDN · Entity
CONFIDERI PTE LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- CONFIDERI FAMILY OFFICE · a.k.a.
- CONFIDERI ADVISORY GROUP · a.k.a.
- INDERSEN GLOBAL PTE LTD · f.k.a.
- POLINA CAPITAL PTE LTD · f.k.a.
Addresses
- Bolshaya Serpukhovskaya Str., 25 Bld. 1 Moscow Russia
- Six Battery Road, Level 30 Singapore Singapore
- Tong Eng Building 101 Cecil Street #16-04 Singapore 69533 Singapore
- Cayman Islands
Identifiers
- Registration Number: 201207051Z (Singapore)
- Legal Entity Number: 984500E975B997FA5E48
- Organization Established Date: 2010
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.