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PRO RATA CONSULTING

Debarred entity · Sanctioned entity
TypeCompany[sources]
NamePRO RATA CONSULTING · PRO RATA INCASSO · PRO RATA MANAGEMENT · PRO RATA TRADING · Pro Rata Solutions B.V. · 1 more...[sources]
AliasPro Rata Consulting · Pro Rata Incasso · Pro Rata Management · Pro Rata Trading[sources]
Incorporation date[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086551948[sources]
Registration number34217974[sources]
Tax Number814172556[sources]
Unique Entity IDFUN4P6L1ST41 · JXVEY5KHB2E8 · JXY6WW4FNJV8 · JY1TNEPMGF34 · JY2RYMD1YXD5[sources]
StatusActive[sources]
AddressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM · 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

Descriptions

(also PRO RATA SOLUTIONS B.V.)

— US SAM Procurement Exclusions,

(also PRO RATA SOLUTIONS B.V.)

— US SAM Procurement Exclusions,

(also PRO RATA SOLUTIONS B.V.)

— US SAM Procurement Exclusions,

(also PRO RATA SOLUTIONS B.V.)

— US SAM Procurement Exclusions,

(also PRO RATA SOLUTIONS B.V.)

— US SAM Procurement Exclusions,

(also PRO RATA SOLUTIONS B.V.)

— US SAM Procurement Exclusions,

(also PRO RATA INCASSO, PRO RATA MANAGEMENT, PRO RATA CONSULTING, PRO RATA TRADING, PRO RATA INCASSO, PRO RATA MANAGEMENT, PRO RATA CONSULTING, PRO RATA TRADING)

— US SAM Procurement Exclusions,

(also PRO RATA SOLUTIONS B.V.)

— US SAM Procurement Exclusions,

(also PRO RATA SOLUTIONS B.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

External databases

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

PermID Open Data4,919

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

OpenCorporates913

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: usgsa-s4mrty2jn · usgsa-s4mrty7fv · usgsa-s4mrty7fx · usgsa-s4mrty2jp · usgsa-s4mrty2jm · oc-companies-nl-34217974 · usgsa-s4mrty7fy · usgsa-s4mrqm58d · ofac-42979 · permid-5086551948 · usgsa-s4mrty2jl · usgsa-s4mrty7fw

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting