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Confideri Pte Ltd

On the SDN listEntityRUSSIA-EO14024

Confideri Pte Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia, Singapore, Cayman Islands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CONFIDERI FAMILY OFFICE · aka
  • CONFIDERI ADVISORY GROUP · aka
  • INDERSEN GLOBAL PTE LTD · fka
  • POLINA CAPITAL PTE LTD · fka

Addresses on file

  • Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow, Russia
  • Six Battery Road, Level 30, Singapore, Singapore
  • Tong Eng Building, 101 Cecil Street #16-04, Singapore 69533, Singapore
  • Cayman Islands

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2010; Legal Entity Number 984500E975B997FA5E48; Registration Number 201207051Z (Singapore).