Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PRO RATA CONSULTING · PRO RATA INCASSO · PRO RATA MANAGEMENT · PRO RATA SOLUTIONS B.V. · PRO RATA TRADING · | [sources] | |||
Other name | PRO RATA CONSULTING · PRO RATA INCASSO · PRO RATA MANAGEMENT · PRO RATA SOLUTIONS B.V. · PRO RATA TRADING · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Netherlands | [sources] | |||
Country | Netherlands | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5086551948 | [sources] | |||
Registration number | 34217974 · FUN4P6L1ST41 · JXVEY5KHB2E8 · JXY6WW4FNJV8 · JY1TNEPMGF34 · | [sources] | |||
Tax Number | 814172556 | [sources] | |||
Unique Entity ID | FUN4P6L1ST41 · JXVEY5KHB2E8 · JXY6WW4FNJV8 · JY1TNEPMGF34 · JY2RYMD1YXD5 | [sources] | |||
Status | Active | [sources] | |||
Address | HAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM, NLD · Haarlemmerstraat 5 Kamer 0.3, 2182 HA Gemeente Hillegom · Haarlemmerstraat 5 Kamer 0.3, 2182HA, Netherlands | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty7fx
· usgsa-s4mrty7fy
· usgsa-s4mrty7fv
· NK-4i3Yar6wYui7ZaJdDz3Q9M
· usgsa-s4mrty7fw
· NK-QEgx7xmUQxqbL5auzXTYyg
· NK-ZobeHXZ8NeYPVaQhCz6X2t
· NK-32UesJaqqwpGysmN7VJETg
· usgsa-s4mrty2jm
· usgsa-s4mrty2jn
· usgsa-s4mrty2jp
· ua-nazk-company-9800
· oc-companies-nl-34217974
· usgsa-s4mrqm58d
· permid-5086551948
· usgsa-s4mrty2jl
· ofac-42979
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Haarlemmerstraat 5 Kamer 0.3, 2182 HA Gemeente Hillegom | Netherlands |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Edwin Onno Van Ingen Sanctioned entity | - | - | - |