RONIN CONSULTANCY

Sanctioned entity

Netherlands. Named in 4 sanctions listings.

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Summary

(also RONIN MANAGEMENT B.V.)

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

Sanctions and listings4

Listed
19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42978treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	34207537
ID number	813234815
Registration number	34207537
Tax number	813234815
Tax ID no	813234815	Netherlands
Registration number	34207537	Netherlands

Other names4

Also known as4

Ronin ConsultancyRonin TradingRONIN TRADINGRonin Management B.V.

Addresses1

Haarlemmerstraat 5 K.03-1, 2182 HA Gemeente Hillegom

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