- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- RONIN TRADING · a.k.a.
- RONIN CONSULTANCY · a.k.a.
Addresses
- Haarlemmerstraat 5 K.03-1 Gemeente Hillegom 2182 HA Netherlands
Identifiers
- Tax ID No.: 813234815 (Netherlands)
- Registration Number: 34207537 (Netherlands)
- Organization Established Date: 24 May 2004
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.