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Pro Rata Solutions B.V.

Sanctioned entity
TypeCompany[sources]
NamePRO RATA CONSULTING · PRO RATA INCASSO · PRO RATA MANAGEMENT · PRO RATA SOLUTIONS B.V. · PRO RATA TRADING · 2 more...[sources]
Other namePRO RATA CONSULTING · PRO RATA INCASSO · PRO RATA MANAGEMENT · PRO RATA SOLUTIONS B.V. · PRO RATA TRADING · 4 more...[sources]
Incorporation date[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086551948[sources]
Registration number34217974 · FUN4P6L1ST41 · JXVEY5KHB2E8 · JXY6WW4FNJV8 · JY1TNEPMGF34 · 1 more...[sources]
Tax Number814172556[sources]
Unique Entity IDFUN4P6L1ST41 · JXVEY5KHB2E8 · JXY6WW4FNJV8 · JY1TNEPMGF34 · JY2RYMD1YXD5[sources]
StatusActive[sources]
AddressHAARLEMMERSTRAAT 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,182

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


Source data IDs: 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