FEOC
OFAC SDNCriticalEntity

CONFIDERI PTE LTD

🇷🇺RussiaCovered Nation40776

FEOC Flagged

CONFIDERI PTE LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CONFIDERI PTE LTDCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CONFIDERI PTE LTD#40776
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CONFIDERI PTE LTDCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CONFIDERI FAMILY OFFICECONFIDERI ADVISORY GROUPINDERSEN GLOBAL PTE LTDPOLINA CAPITAL PTE LTD

Known 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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2010; Legal Entity Number 984500E975B997FA5E48; Registration Number 201207051Z (Singapore).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40776",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40776",
  "entity_name": "CONFIDERI PTE LTD",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "CONFIDERI FAMILY OFFICE",
    "CONFIDERI ADVISORY GROUP",
    "INDERSEN GLOBAL PTE LTD",
    "POLINA CAPITAL PTE LTD"
  ],
  "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"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40776",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2010; Legal Entity Number 984500E975B997FA5E48; Registration Number 201207051Z (Singapore).",
    "tonnage": "-0- ",
    "sdn_name": "CONFIDERI PTE LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.