US Treasury / OFAC
CONFIDERI PTE LTD
Organisation · ofac-40776
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow, RussiaSix Battery Road, Level 30, Singapore, SingaporeTong Eng Building, 101 Cecil Street #16-04, Singapore, 69533, SingaporeCayman Islands
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (9)
- CONFIDERI FAMILY OFFICE
- CONFIDERI ADVISORY GROUP
- INDERSEN GLOBAL PTE LTD
- POLINA CAPITAL PTE LTD
- CONFIDERI Pte Ltd
- CONFIDERI Family Office
- CONFIDERI Advisory Group
- Indersen Global Pte Ltd
- Polina Capital Pte Ltd
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗