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2026-10-29 03:28 UTC

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CONFIDERI Pte Ltd

Sanctioned
CONFIDERI Advisory Group
Type
organization
Subtype
Country
Cayman Islands, Russia, Singapore
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40776
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CONFIDERI Advisory GroupAlias
    OFAC ↗
    Record provenance
    ID
    40776
    SHA-256
    d4f152afae7dd0556eb9701d9e67436657d66eae6e45d75b4505fe66a5f8c510
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Polina Capital Pte LtdFormer name
    OFAC ↗
    Record provenance
    ID
    40776
    SHA-256
    d4f152afae7dd0556eb9701d9e67436657d66eae6e45d75b4505fe66a5f8c510
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Indersen Global Pte LtdFormer name
    OFAC ↗
    Record provenance
    ID
    40776
    SHA-256
    d4f152afae7dd0556eb9701d9e67436657d66eae6e45d75b4505fe66a5f8c510
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CONFIDERI Pte LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    40776
    SHA-256
    d4f152afae7dd0556eb9701d9e67436657d66eae6e45d75b4505fe66a5f8c510
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CONFIDERI Family OfficeAlias
    OFAC ↗
    Record provenance
    ID
    40776
    SHA-256
    d4f152afae7dd0556eb9701d9e67436657d66eae6e45d75b4505fe66a5f8c510
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40776OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40776
    SHA-256
    8bdee44cc742b34434d2a2d591d3fb3b0da7fd1c63074014309a2bd04de5f741
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 984500E975B997FA5E48LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    40776
    SHA-256
    8bdee44cc742b34434d2a2d591d3fb3b0da7fd1c63074014309a2bd04de5f741
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 201207051ZREGISTRATION_NUMBER
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    40776
    SHA-256
    8bdee44cc742b34434d2a2d591d3fb3b0da7fd1c63074014309a2bd04de5f741
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    40776
    SHA-256
    d4f152afae7dd0556eb9701d9e67436657d66eae6e45d75b4505fe66a5f8c510
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cayman IslandsOperation
    OFAC ↗
    Record provenance
    ID
    40776
    SHA-256
    d4f152afae7dd0556eb9701d9e67436657d66eae6e45d75b4505fe66a5f8c510
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SingaporeOperation
    OFAC ↗
    Record provenance
    ID
    40776
    SHA-256
    d4f152afae7dd0556eb9701d9e67436657d66eae6e45d75b4505fe66a5f8c510
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)