Statements: Confideri Pte Ltd

Canonical ID: NK-gwpjFrjBGuxwrD9kNwmCLy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Six Battery Road, Level 30, Singapore	eng	us_ofac_sdn	`ofac-40776`	2023-11-17
`Organization:address`	Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow	eng	us_ofac_sdn	`ofac-40776`	2023-11-17
`Organization:address`	Tong Eng Building, 101 Cecil Street #16-04, 69533 Singapore	eng	us_ofac_sdn	`ofac-40776`	2023-11-17
`Organization:address`	CECIL STREET 101, Singapore 069533		ext_gleif	`lei-984500E975B997FA5E48`	2024-12-21
`Organization:address`	CECIL STREET 101, Singapore 069533		ext_gleif	`lei-984500E975B997FA5E48`	2024-12-21
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty1s9`	2024-11-02
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6pk`	2024-11-02
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty1s8`	2024-11-02
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6pj`	2024-11-02
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrpc30v`	2024-06-14
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty1sb`	2024-11-02
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6pl`	2024-11-02
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty1sc`	2024-11-02
`LegalEntity:address`	BOLSHAYA SERPUKHOVSKAYA STR., 25 BLD. 1, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6pm`	2024-11-02
`Company:address`	Cecil Street 101, Tong Eng Building, 69533, Singapore		permid	`lei-984500E975B997FA5E48`	2024-11-19
`Organization:address`	101 Cecil Street, #16-04, Tong Eng Building, Singapore 069533	ukr	ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2024-03-06

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