CONFIDERI PTE LTD

AKA

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

Identifications

Registration Number 201207051Z (SG)
Legal Entity Number 984500E975B997FA5E48
Organization Established Date 2010

Addresses

Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow, RU
Six Battery Road, Level 30, Singapore, SG
Tong Eng Building, 101 Cecil Street #16-04, 69533, Singapore, SG
KY

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: 2023-02-24

Designated under: RUSSIA-EO14024

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