Confideri Pte LTD

• OFAC SDN (US)Active listingID 40776

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40776</uid>
      <lastName>CONFIDERI PTE LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>29956</uid>
          <idType>Registration Number</idType>
          <idNumber>201207051Z</idNumber>
          <idCountry>Singapore</idCountry>
        </id>
        <id>
          <uid>29957</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>984500E975B997FA5E48</idNumber>
        </id>
        <id>
          <uid>158269</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2010</idNumber>
        </id>
        <id>
          <uid>174133</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>63407</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CONFIDERI FAMILY OFFICE</lastName>
        </aka>
        <aka>
          <uid>63408</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CONFIDERI ADVISORY GROUP</lastName>
        </aka>
        <aka>
          <uid>63409</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>INDERSEN GLOBAL PTE LTD</lastName>
        </aka>
        <aka>
          <uid>63410</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>POLINA CAPITAL PTE LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>60764</uid>
          <address1>Bolshaya Serpukhovskaya Str., 25 Bld. 1</address1>
          <city>Moscow</city>
          <country>Russia</country>
        </address>
        <address>
          <uid>60765</uid>
          <address1>Six Battery Road, Level 30</address1>
          <city>Singapore</city>
          <country>Singapore</country>
        </address>
        <address>
          <uid>60766</uid>
          <address1>Tong Eng Building</address1>
          <address2>101 Cecil Street #16-04</address2>
          <city>Singapore</city>
          <postalCode>69533</postalCode>
          <country>Singapore</country>
        </address>
        <address>
          <uid>60767</uid>
          <country>Cayman Islands</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CONFIDERI PTE LTD

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

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

  Countries

  Russia, Singapore, Cayman Islands

  Addresses

  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

  Identifiers

  Registration Number: 201207051Z

  Legal Entity Number: 984500E975B997FA5E48

  Organization Established Date: 2010

No linked parties recorded on the lists.

No list changes detected since monitoring began.