Ronin Europe

Legal information

Licenses

Ronin Europe Limited has been issued a license from the Cyprus Securities and Exchange Commission, with license number 081/07 as of 31st October 2007.

This license grants the right to provide the following investment services and carry out the following activities

  • brokerage services;
  • portfolio management;
  • investment advice;
  • dealing on own account.

As well as to the following ancillary services

  • safekeeping and administration of financial instruments;
  • deals with margin for clients on securities market;
  • conversion operations on securities market;
  • services related to underwriting.

Links to the site of the Cyprus Securities and Exchange Commission

Main information

The Company
Ronin Europe Limited
History
Registered as of 21st August 2006 as NOMOS INVESTMENT (CYPRUS) LIMITED, registration number HE 182457
On 31th of October 2007 a license was received from the Cyprus Securities and Exchange Commission, registration number 081/07
On 9th of April 2009 the company received a certificate on renaming NOMOS INVESTMENT (CYPRUS) LIMITED to RONIN EUROPE LIMITED
Postal address
3, Pythagoras street,
Pythagoras Court 3rd floor
3027 Limassol, Cyprus

Tel.: +357 (25) 878939
Fax +357 (25) 878291
Main bank accounts
Bank of Khanty-Mansiysk, JP Morgan Chase Bank NA, New York, NY, USA
Auditors
Deloitte Limited
Shareholders
Ronin Partners B.V.
Directors
Tatiana Elkina
Alexander Papadopoulos
Artem Delendik
Chris Koutouroushis

Settlement Instructions

Full legal name
Ronin Europe Limited
Place of incorporation
Cyprus
Legal address
Pythagoras Street 3, Pythagoras Court, 3rd floor, 3027, Limassol
Mailing address
Pythagoras Street 3, Pythagoras Court, 3rd floor, 3027, Limassol
SWIFT
RNINCY2N
Securities Settlement details
For Eurobonds and Equities:
Euroclear acc. 46030
Contact for Settlement:
Lisicina Alexandra
Tel: +357 25 878 939
Fax: +357 25 878 291
e-mail: settlements@europe.ron.in
IBAN: CZ4960000000002012590000
Bank
PPF banka a.s.
Evropská 2690/17, P.O. Box 177,
160 41 Praha 6, Czech Republic
SWIFT
PMBPCZPPXXX
BENEFICIARY RONIN EUROPE LIMITED
Pythagoras Street 3, Pythagoras Court, 3rd floor, 3027 Limassol, Cyprus
Corr. Banks (at choice):
BKTRUS33
04445808
IRVTUS3N
890-0500-689
IBAN: LV92RGNS4300402600010
Bank
RIGENSIS BANK AS
3 Teatra Street, Riga, Republic of Latvia, LV-1050
SWIFT
RGNSLV22
BENEFICIARY RONIN EUROPE LIMITED
Pythagoras Street 3, Pythagoras Court, 3rd floor, 3027 Limassol, Cyprus
Corr. Bank:
Raiffeisen Bank International AG, Vienna, Austria, RZBAATWW, 1-55.092.845/EUR
IBAN: CZ21 6000 0000 0020 1259 0019
Bank
PPF banka a.s.
Evropská 2690/17, P.O. Box 177,
160 41 Praha 6, Czech Republic
SWIFT
PMBPCZPPXXX
BENEFICIARY RONIN EUROPE LIMITED
Pythagoras Street 3, Pythagoras Court, 3rd floor, 3027 Limassol, Cyprus
Intermediary bank: AO Raiffeisenbank
BIC
044525700
SWIFT
RZBMRUMM
Corr. account
30101810200000000700
Corr. account of PPF with AO Raiffeisenbank
30111810200000110251
IBAN: CZ7460000000002012590035
Bank
PPF banka a.s.
Evropská 2690/17, P.O. Box 177,
160 41 Praha 6, Czech Republic
SWIFT
PMBPCZPPXXX
BENEFICIARY RONIN EUROPE LIMITED
Pythagoras Street 3, Pythagoras Court, 3rd floor, 3027 Limassol, Cyprus
Corr. Bank
MIDLGB22 GB97MIDL40051559414907