| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RONIN MANAGEMENT B.V. · Ronin Management B.V. · Ронин Менеджмент Б.В. · Ронін Менеджмент Б.В. | [sources] | |||
| Other name | Ronin Consultancy · Ronin Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| Registration number | 34207537 | [sources] | |||
| INN | 813234815 | [sources] | |||
| OGRN | 34207537 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Tax Number | 813234815 | [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 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| 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 | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ofac-42978 · oc-companies-nl-34207537 · ua-nazk-company-9811For experts: raw data explorer
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