CONFIDERI PTE LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 40776	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 40776

list version published 2026-07-30

Recorded name	Kind
CONFIDERI PTE LTD	Primary name
CONFIDERI ADVISORY GROUP	Alias
CONFIDERI FAMILY OFFICE	Alias
INDERSEN GLOBAL PTE LTD	Alias
POLINA CAPITAL PTE LTD	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}