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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RONIN CONSULTANCY · RONIN MANAGEMENT B.V. · RONIN TRADING · Ronin Management B.V. · Ronin Management BV | [sources] | |||
| Other name | RONIN CONSULTANCY · RONIN MANAGEMENT B.V. · RONIN TRADING · Ronin Consultancy · Ronin Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086551896 | [sources] | |||
| Registration number | 34207537 · FUGKPFTPENE4 · JXRPK3W1HS77 · JXUWXNMP5CL3 | [sources] | |||
| Tax Number | 813234815 | [sources] | |||
| Unique Entity ID | FUGKPFTPENE4 · JXRPK3W1HS77 · JXUWXNMP5CL3 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ofac-42978 · usgsa-s4mrty7fs · ua-nazk-company-9811 · usgsa-s4mrty7ft · usgsa-s4mrty2jj · NK-7Hj5s5AWdBbnwK8ECHUUd9 · usgsa-s4mrqm58c · oc-companies-nl-34207537 · usgsa-s4mrty2jk · permid-5086551896 · NK-PmzsJUhVDLzRHXmmgR2UrnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Haarlemmerstraat 5 K.03-1, 2182 HA Gemeente Hillegom | Netherlands | |