Lists of sanctions
3.129.45.252
27.09.2024 07:23:35

RONIN MANAGEMENT B.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name RONIN MANAGEMENT B.V.
Full name/Name RONIN MANAGEMENT B.V.
Type Name
Last name/Name RONIN TRADING
Full name/Name RONIN TRADING
Type Alias
Quality Strong
Last name/Name RONIN CONSULTANCY
Full name/Name RONIN CONSULTANCY
Type Alias
Quality Strong

Addresses (1)

Street Haarlemmerstraat 5 K.03-1
City Gemeente Hillegom
Country Netherlands
Postal code 2
Full address Haarlemmerstraat 5 K.03-1, Gemeente Hillegom, 2182 HA, Netherlands

Identification documents (4)

Type Registration Number: 34207537
Country Netherlands
Type Organization Established Date: 24 May 2004
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 813234815
Country Netherlands

Historical data

No records
Updated: 27.09.2024. 06:15
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