Statements: RONIN CONSULTANCY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrty7fs
Company:addressHaarlemmerstraat 5 K.03-1, HILLEGOM, ZUID-HOLLAND, 2182HA, Netherlandspermidpermid-5086551896
Organization:addressHaarlemmerstraat 5 K.03-1, 2182 HA Gemeente Hillegomengus_ofac_sdnofac-42978
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrty2jk
Organization:addressEntityaddr-57ce16fe550269e996b4ccd5ff43d9be539fd7cbus_ofac_sdnofac-42978
Organization:aliasRonin Consultancyengus_ofac_sdnofac-42978
Organization:aliasRonin Tradingengus_ofac_sdnofac-42978
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrty7fs
Organization:countrynlus_ofac_sdnofac-42978
Company:countrynlpermidpermid-5086551896
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrty7ft
Company:countrynlext_us_ofac_press_releasesofac-pr-0c7aeea4094a1f584ec1d89cefac9afd1ac901b1
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:idc9e548f703841efbb0f388d6407719d3cb4ac2adus_sam_exclusionsusgsa-s4mrty7fs
Company:ide22dea544f4f576845c9aa027710c9a3b4e40c1aext_us_ofac_press_releasesofac-pr-0c7aeea4094a1f584ec1d89cefac9afd1ac901b1
Company:idd34c38dba4277dde4308951b11b27c7d83e54afcopencorporatesoc-companies-nl-34207537
Company:id67105361375ff09d4b7a0ba076c6bea6d15ae545permidpermid-5086551896
LegalEntity:id439463fb6172fc918d665d4ddff1bb53da1c29f1us_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:id0c81df1305425583669e98e100711979897199fdus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:idacbe24ac08ff647c7ba71126b4e7f3fe25a8cca8us_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:ida1dee3809c5ecee3e20f1804db31e0e6e1ccc71fus_sam_exclusionsusgsa-s4mrty2jj
Organization:idc01cd119e8596e6ca9746a6ce683d9ffea683c06us_ofac_sdnofac-42978
Organization:id73d5883a155b2b4dcc8d5c4b10f75448ed37774bus_trade_cslofac-42978
Organization:incorporationDate2004-05-24us_ofac_sdnofac-42978
Company:jurisdictionnlpermidpermid-5086551896
Organization:nameRONIN MANAGEMENT B.V.us_trade_cslofac-42978
LegalEntity:nameRONIN CONSULTANCYengus_sam_exclusionsusgsa-s4mrty2jk
Company:nameRonin Management B.V.engext_us_ofac_press_releasesofac-pr-0c7aeea4094a1f584ec1d89cefac9afd1ac901b1
Company:nameRonin Management BVpermidpermid-5086551896
LegalEntity:nameRONIN MANAGEMENT B.V.engus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:nameRONIN CONSULTANCYengus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:nameRONIN TRADINGengus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:nameRONIN TRADINGengus_sam_exclusionsusgsa-s4mrty7fs
Organization:nameRonin Management B.V.engus_ofac_sdnofac-42978
LegalEntity:notes(also RONIN MANAGEMENT B.V.)engus_sam_exclusionsusgsa-s4mrty2jj
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-s4mrty2jk
LegalEntity:notes(also RONIN MANAGEMENT B.V.)engus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:notes(also RONIN MANAGEMENT B.V.)engus_sam_exclusionsusgsa-s4mrty7fs
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=42978us_ofac_sdnofac-42978
Company:sourceUrl https://permid.org/1-5086551896permidpermid-5086551896
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494ext_us_ofac_press_releasesofac-pr-0c7aeea4094a1f584ec1d89cefac9afd1ac901b1
Company:statusActivepermidpermid-5086551896
Organization:taxNumber813234815engus_ofac_sdnofac-42978
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7ft
Organization:topicssanctionus_ofac_sdnofac-42978
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2jk
Organization:topicssanctionus_trade_cslofac-42978
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:uniqueEntityIdJXRPK3W1HS77engus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:uniqueEntityIdJXUWXNMP5CL3engus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:uniqueEntityIdJXRPK3W1HS77engus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:uniqueEntityIdFUGKPFTPENE4engus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:uniqueEntityIdJXUWXNMP5CL3engus_sam_exclusionsusgsa-s4mrty7ft
  • 1 - 70 of 70
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: RONIN CONSULTANCY - OpenSanctions