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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				[sources]
Other name	RONIN CONSULTANCY · RONIN TRADING · Ronin Consultancy · Ronin Trading				[sources]
Incorporation date	2004-05-24				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551896`				[sources]
Registration number	`34207537` · `FUGKPFTPENE4`				[sources]
Tax Number	`813234815`				[sources]
Status	Active				[sources]
Address	HAARLEMMERSTRAAT 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 · ITA

US SAM Procurement Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

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

PermID Open Data2,981

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

OpenCorporates866

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: usgsa-s4mrqm58c · ofac-42978 · ua-nazk-company-9811 · permid-5086551896 · oc-companies-nl-34207537

For experts: raw data explorer

Factsheet Data sources

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