SDN list · entry 40776
CONFIDERI Pte Ltd
Yes. CONFIDERI Pte Ltd is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40776, added on February 24, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CONFIDERI Pte Ltd | Primary name | strong |
| CONFIDERI Family Office | A.K.A. | strong |
| CONFIDERI Advisory Group | A.K.A. | strong |
| Indersen Global Pte Ltd | F.K.A. | strong |
| Polina Capital Pte Ltd | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 201207051Z | Singapore |
| Legal Entity Number | 984500E975B997FA5E48 | not published |
Details published by OFAC
| Address | 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 |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)