CONFIDERI PTE LTD

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 24, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

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.