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 | Tax ID No.: 813234815 |
|---|---|
| Country | Netherlands |
| Type | Registration Number: 34207537 |
|---|---|
| Country | Netherlands |
| Type | Organization Established Date: 24 May 2004 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.