CONFIDERI PTE LTD

Restricted

CONFIDERI PTE LTD is found actively sanctioned on 2 sanction lists.

CONFIDERI PTE LTD is subject to Restricted. See the individual lists below.

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We have found 5 different aliases by which CONFIDERI PTE LTD is known as:

Country

Cayman Islands, Singapore, Russia

Our sanctions database shows 5 different Addresses for CONFIDERI PTE LTD:

Address 1 : Bolshaya Serpukhovskaya Str., 25 Bld. 1 Moscow Russia

Address 2 : Cayman Islands

Address 3 : Tong Eng Building 101 Cecil Street #16-04 Singapore Singapore 69533

Address 4 : Six Battery Road, Level 30 Singapore Singapore

Address 5 : Singapore

ID Details

ID NUMBER : 2010

ID TYPE : Organization Established Date

ID NUMBER : 984500E975B997FA5E48

ID TYPE : Legal Entity Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 201207051Z

ID TYPE : Registration Number

ID NUMBER : 201207051Z

ID TYPE : SRN Number

View Notes

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CONFIDERI PTE LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active