RONIN MANAGEMENT B.V.
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- RONIN TRADING
- RONIN CONSULTANCY
Addresses
- Haarlemmerstraat 5 K.03-1 Gemeente Hillegom 2182 HA Netherlands
Identifiers
- Tax ID No.: 813234815 (Netherlands)
- Registration Number: 34207537 (Netherlands)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 24 May 2004