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Ronin Management B.V.

Sanctioned entity

Ronin Management B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RONIN MANAGEMENT B.V. · Ronin Management B.V. · Ronin Management BV · Ронин Менеджмент Б.В. · Ронін Менеджмент Б.В.				[sources]
Other name	Ronin Consultancy · Ronin Trading				[sources]
Incorporation date	2004-05-24				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
Registration number	`34207537`				[sources]
INN	`813234815`				[sources]
OGRN	`34207537`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551896`				[sources]
Tax Number	`813234815`				[sources]
Status	Active				[sources]
Address	2182 HA, The Netherlands, Hillegom Gemeente, Haarlemmerstraat st., 5, room 03-1 · 2182 HA, Нидерланды, муниципалитет Хиллегом, ул. Харлеммерстраат, 5, комната 03-1 · 2182 HA, Нідерланди, муніципалітет Хіллегом, вул. Харлеммерстраат, 5, кімната 03-1 · Haarlemmerstraat 5 K.03-1, 2182 HA Gemeente Hillegom · Haarlemmerstraat 5 K.03-1, HILLEGOM, ZUID-HOLLAND, 2182HA, Netherlands				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-24	Last checked	2024-04-25	First seen	2023-05-19

Relationships

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5086551896 · oc-companies-nl-34207537 · ofac-42978 · ua-nazk-company-9811

For experts: raw data explorer

Factsheet Data sources

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