Statements: RONIN CONSULTANCY

Canonical ID: NK-ciDk5vQMkKdPZCcwZ6qujT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty2jj
Organization:addressHaarlemmerstraat 5 K.03-1, 2182 HA Gemeente Hillegomengus_ofac_sdnofac-42978
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty7ft
Company:addressHaarlemmerstraat 5 K.03-1, HILLEGOM, ZUID-HOLLAND, 2182HA, Netherlandspermidpermid-5086551896
Organization:addressEntityaddr-9667d89f7e8d30af304e9de5859d719636815d12engus_ofac_sdnofac-42978
Organization:aliasRonin Consultancyengus_ofac_sdnofac-42978
Organization:aliasRonin Tradingengus_ofac_sdnofac-42978
Company:countrynlpermidpermid-5086551896
Organization:countrynlengus_ofac_sdnofac-42978
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:id9751c71b79787707390bf474f9990b6acf45179dengus_sam_exclusionsusgsa-s4mrty7fs
Company:idd34c38dba4277dde4308951b11b27c7d83e54afcopencorporatesoc-companies-nl-34207537
Organization:id5331e7c2142e65f0d2108e6b911ea46ad147a2d0engus_ofac_sdnofac-42978
Organization:id73d5883a155b2b4dcc8d5c4b10f75448ed37774bus_trade_cslofac-42978
Company:id67105361375ff09d4b7a0ba076c6bea6d15ae545permidpermid-5086551896
LegalEntity:ide6a8899ad3cf90bc199e5ac9187eb3bb96819583engus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:id40d1057c444527efe3c2e0c79334d004f5588875engus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:id146590754b456d9787cdd429e96355a6d6793cf8engus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:idcf6da212603f677469fda3e5e1e5e3f852cddf64engus_sam_exclusionsusgsa-s4mrty2jj
Organization:incorporationDate2004-05-24engus_ofac_sdnofac-42978
Company:jurisdictionnlpermidpermid-5086551896
Company:nameRonin Management BVpermidpermid-5086551896
LegalEntity:nameRONIN CONSULTANCYengus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:nameRONIN TRADINGengus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:nameRONIN CONSULTANCYengus_sam_exclusionsusgsa-s4mrty7ft
Organization:nameRonin Management B.V.engus_ofac_sdnofac-42978
Organization:nameRONIN MANAGEMENT B.V.us_trade_cslofac-42978
LegalEntity:nameRONIN MANAGEMENT B.V.engus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:nameRONIN TRADINGengus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:notes(also RONIN MANAGEMENT B.V.)engus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:notes(also RONIN MANAGEMENT B.V.)engus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:notes(also RONIN MANAGEMENT B.V.)engus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:notes(also RONIN TRADING, RONIN CONSULTANCY, RONIN TRADING, RONIN CONSULTANCY)engus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:notes(also RONIN MANAGEMENT B.V.)engus_sam_exclusionsusgsa-s4mrty2jj
Company:opencorporatesUrl https://opencorporates.com/companies/nl/34207537opencorporatesoc-companies-nl-34207537
Company:permId5086551896permidpermid-5086551896
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42978
Organization:registrationNumber34207537engus_ofac_sdnofac-42978
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42978engus_ofac_sdnofac-42978
Company:sourceUrl https://permid.org/1-5086551896permidpermid-5086551896
Company:statusActivepermidpermid-5086551896
Organization:taxNumber813234815engus_ofac_sdnofac-42978
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm58c
Organization:topicssanctionus_trade_cslofac-42978
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jj
Organization:topicssanctionengus_ofac_sdnofac-42978
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:uniqueEntityIdJXRPK3W1HS77engus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:uniqueEntityIdJXUWXNMP5CL3engus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:uniqueEntityIdJXRPK3W1HS77engus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:uniqueEntityIdJXUWXNMP5CL3engus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:uniqueEntityIdFUGKPFTPENE4engus_sam_exclusionsusgsa-s4mrqm58c
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