Entity record
CONFIDERI PTE LTDCompany
CONFIDERI PTE LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- CONFIDERI FAMILY OFFICE
- CONFIDERI ADVISORY GROUP
- INDERSEN GLOBAL PTE LTD
- POLINA CAPITAL PTE LTD
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 201207051Z
Identifiers
- Registration Number
- 201207051Z
- Legal Entity Number
- 984500E975B997FA5E48
- Organization Established Date
- 2010
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow, RussiaSix Battery Road, Level 30, SingaporeTong Eng Building, Singapore, 69533Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CONFIDERI PTE LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/confideri-pte-ltd-nk7f53bbf7/
Machine-readable export (FTM + lineage): /companies/confideri-pte-ltd-nk7f53bbf7/entity.json