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RONIN CONSULTANCY

Sanctioned entity
TypeCompany[sources]
NameRONIN CONSULTANCY · RONIN TRADING · Ronin Management B.V. · Ronin Management BV[sources]
AliasRonin Consultancy · Ronin Trading[sources]
Incorporation date[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086551896[sources]
Registration number34207537[sources]
Tax Number813234815[sources]
Unique Entity IDFUGKPFTPENE4 · JXRPK3W1HS77 · JXUWXNMP5CL3[sources]
StatusActive[sources]
AddressHAARLEMMERSTRAAT 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RONIN MANAGEMENT B.V.)

— US SAM Procurement Exclusions,

(also RONIN MANAGEMENT B.V.)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

(also RONIN MANAGEMENT B.V.)

— US SAM Procurement Exclusions,

(also RONIN MANAGEMENT B.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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 Exclusions105,779

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

United States · GSA

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 Data4,910

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

Source data IDs: permid-5086551896 · usgsa-s4mrqm58c · usgsa-s4mrty2jk · oc-companies-nl-34207537 · usgsa-s4mrty7ft · usgsa-s4mrty7fs · ofac-42978 · usgsa-s4mrty2jj

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting