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Pro Rata Solutions B.V.

Sanctioned entity

Pro Rata Solutions B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PRO RATA SOLUTIONS B.V. · Pro Rata Solutions B.V. · Pro Rata Solutions BV · Про Рата Солюшнс Б.В.				[sources]
Other name	Pro Rata Consulting · Pro Rata Incasso · Pro Rata Management · Pro Rata Trading				[sources]
Incorporation date	2005-01-01				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
Registration number	`34217974`				[sources]
INN	`814172556`				[sources]
OGRN	`34217974`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551948`				[sources]
Tax Number	`814172556`				[sources]
Status	Active				[sources]
Address	2182 HA, The Netherlands, Hillegom Gemeente, Haarlemmerstraat st., 5, room 03-1 · 2182 HA, Нидерланды, муниципалитет Хиллегом, ул. Харлеммерстраат, 5, комната 03-1 · 2182 HA, Нідерланди, муніципалітет Хіллегом, вул. Харлеммерстраат, 5, кімната 03-1 · Haarlemmerstraat 5 Kamer 0.3, 2182 HA Gemeente Hillegom · Haarlemmerstraat 5 Kamer 0.3, 2182HA, Netherlands				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-05-19

Relationships

Address
Full address	Country
Haarlemmerstraat 5 Kamer 0.3, 2182 HA Gemeente Hillegom	Netherlands

Owners
Owner	Percentage held	Start date	End date
VAN INGEN Edwin Onno	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-nl-34217974 · ua-nazk-company-9800 · permid-5086551948 · ofac-42979

For experts: raw data explorer

Factsheet Data sources

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