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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONFIDERI ADVISORY GROUP · CONFIDERI FAMILY OFFICE · CONFIDERI PTE LTD · CONFIDERI PTE. LTD. · CONFIDERI Pte Ltd · | [sources] | |||
| Other name | CONFIDERI ADVISORY GROUP · CONFIDERI Advisory Group · CONFIDERI FAMILY OFFICE · CONFIDERI Family Office · CONFIDERI PTE LTD · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Company (Local) | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Cayman Islands · Russia · Singapore | [sources] | |||
| LEI | 984500E975B997FA5E48 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5074517732 | [sources] | |||
| Previous name | Indersen Global Pte Ltd · Polina Capital Pte Ltd | [sources] | |||
| Registration number | 201207051Z · H9BYXLV4XL88 · H9D1FZS8K7T3 · H9GBYWP3XEY3 · H9MHW6PKZRF1 · | [sources] | |||
| Tax Number | 201207051Z | [sources] | |||
| Unique Entity ID | H9BYXLV4XL88 · H9D1FZS8K7T3 · H9GBYWP3XEY3 · H9MHW6PKZRF1 · Y4RPUQVUMS35 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 101 Cecil Street, #16-04, Tong Eng Building, Singapore 069533 · BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUS · Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow · CECIL STREET 101, Singapore 069533 · Cecil Street 101, Tong Eng Building, 69533, Singapore · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrpc30v · ua-nazk-company-7589 · usgsa-s4mrty1s8 · NK-gUfQDeRaSJnQfh7rLNMx3a · ofac-40776 · NK-fGRrJRVkjqaczACtFQAY5c · usgsa-s4mrty6pl · lei-984500E975B997FA5E48 · NK-WvNeb97FMfZn2mLtJQvviU · ua-nabc-company-7589-confideri-pte-ltd · NK-eMKwFjqvooCqDGZPX7oNzB · usgsa-s4mrty6pj · oc-companies-sg-201207051z · usgsa-s4mrty6pk · usgsa-s4mrty1sc · usgsa-s4mrty1s9 · usgsa-s4mrty6pm · ua-nsdc-22400-konfajderi-pitii-ltd · usgsa-s4mrty1sbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow | Russia | |
| Six Battery Road, Level 30, Singapore | Singapore | |
| Tong Eng Building, 101 Cecil Street #16-04, 69533 Singapore | Singapore | |