Ronin Management B.v.

• OFAC SDN (US)Active listingID 42978

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42978</uid>
      <lastName>RONIN MANAGEMENT B.V.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>32558</uid>
          <idType>Tax ID No.</idType>
          <idNumber>813234815</idNumber>
          <idCountry>Netherlands</idCountry>
        </id>
        <id>
          <uid>32559</uid>
          <idType>Registration Number</idType>
          <idNumber>34207537</idNumber>
          <idCountry>Netherlands</idCountry>
        </id>
        <id>
          <uid>175494</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>161853</uid>
          <idType>Organization Established Date</idType>
          <idNumber>24 May 2004</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>66570</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RONIN TRADING</lastName>
        </aka>
        <aka>
          <uid>66571</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RONIN CONSULTANCY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>64108</uid>
          <address1>Haarlemmerstraat 5 K.03-1</address1>
          <city>Gemeente Hillegom</city>
          <postalCode>2182 HA</postalCode>
          <country>Netherlands</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  RONIN MANAGEMENT B.V.

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  RONIN TRADING · RONIN CONSULTANCY

  Countries

  Netherlands

  Addresses

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

  Identifiers

  Tax ID No.: 813234815

  Registration Number: 34207537

  Organization Established Date: 24 May 2004

No linked parties recorded on the lists.

No list changes detected since monitoring began.