CONFIDERI Pte Ltd
Sanctioned entityRussia. Named in 6 sanctions listings.
Summary
Legal Entity Number: 984500E975B997FA5E48; OFAC documented name 60315: CONFIDERI Pte Ltd
(also POLINA CAPITAL PTE LTD, INDERSEN GLOBAL PTE LTD, CONFIDERI ADVISORY GROUP, CONFIDERI FAMILY OFFICE, POLINA CAPITAL PTE LTD, INDERSEN GLOBAL PTE LTD, CONFIDERI ADVISORY GROUP, CONFIDERI FAMILY OFFICE)
(also CONFIDERI PTE LTD)
Sanctions and listings6
- Listed
- 24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40776treasury.govofac.treasury.gov
- Listed
- 31 Mar 2023
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201207051Z | |
| LEI | 984500E975B997FA5E48 | |
| Registration number | 201207051Z | |
| Registration number | 201207051Z | Singapore |
Other names8
Also known as6
Previously known as2
Names the source records this subject as having used before.
Addresses3
Tong Eng Building, 101 Cecil Street #16-04, Singapore 69533
Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow
Six Battery Road, Level 30, Singapore
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