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Ronin Management B.V.

On the SDN listEntityRUSSIA-EO14024

Ronin Management B.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Netherlands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RONIN TRADING · aka
  • RONIN CONSULTANCY · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 2004; Tax ID No. 813234815 (Netherlands); Registration Number 34207537 (Netherlands).