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RONIN CONSULTANCY

Sanctioned entity

RONIN CONSULTANCY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RONIN CONSULTANCY · RONIN TRADING · Ronin Management B.V. · Ronin Management BV				[sources]
Other name	Ronin Consultancy · Ronin Trading				[sources]
Incorporation date	2004-05-24				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551896`				[sources]
Registration number	`34207537`				[sources]
Tax Number	`813234815`				[sources]
Unique Entity ID	`FUGKPFTPENE4` · `JXRPK3W1HS77` · `JXUWXNMP5CL3`				[sources]
Status	Active				[sources]
Address	HAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOM, NLD · Haarlemmerstraat 5 K.03-1, 2182 HA Gemeente Hillegom · Haarlemmerstraat 5 K.03-1, HILLEGOM, ZUID-HOLLAND, 2182HA, Netherlands				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-05-19

Descriptions

(also RONIN MANAGEMENT B.V.)

— US SAM Procurement Exclusions, 2025-07-23

(also RONIN MANAGEMENT B.V.)

— US SAM Procurement Exclusions, 2025-07-23

(also RONIN TRADING, RONIN CONSULTANCY, RONIN TRADING, RONIN CONSULTANCY)

— US SAM Procurement Exclusions, 2025-07-23

(also RONIN MANAGEMENT B.V.)

— US SAM Procurement Exclusions, 2025-07-23

(also RONIN MANAGEMENT B.V.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
Haarlemmerstraat 5 K.03-1, 2182 HA Gemeente Hillegom	Netherlands

Documents
Document	Date
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues	2023-05-19

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty7ft · usgsa-s4mrqm58c · usgsa-s4mrty7fs · usgsa-s4mrty2jk · ofac-42978 · NK-PmzsJUhVDLzRHXmmgR2Urn · ofac-pr-0c7aeea4094a1f584ec1d89cefac9afd1ac901b1 · permid-5086551896 · oc-companies-nl-34207537 · usgsa-s4mrty2jj · NK-7Hj5s5AWdBbnwK8ECHUUd9

For experts: raw data explorer

Factsheet Descriptions Data sources

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