Confideri Pte Ltd

Active exclusionSpecial Entity Designation

Confideri Pte Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: Y4RPUQVUMS35
Physical address: BOLSHAYA SERPUKHOVSKAYA ST 25 BLD 1, MOSCOW
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (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)

Agency comments

Redacted for Security Reasons