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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PRO RATA CONSULTING · PRO RATA INCASSO · PRO RATA MANAGEMENT · PRO RATA TRADING · Pro Rata Solutions B.V. · | [sources] | |||
| Other name | Pro Rata Consulting · Pro Rata Incasso · Pro Rata Management · Pro Rata Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086551948 | [sources] | |||
| Registration number | 34217974 | [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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PRO RATA SOLUTIONS B.V.)
(also PRO RATA SOLUTIONS B.V.)
(also PRO RATA SOLUTIONS B.V.)
(also PRO RATA SOLUTIONS B.V.)
(also PRO RATA SOLUTIONS B.V.)
(also PRO RATA SOLUTIONS B.V.)
(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)
(also PRO RATA SOLUTIONS B.V.)
(also PRO RATA SOLUTIONS B.V.)
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, re-exports, 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty7fy · usgsa-s4mrty2jp · usgsa-s4mrqm58d · permid-5086551948 · oc-companies-nl-34217974 · usgsa-s4mrty2jl · usgsa-s4mrty7fv · usgsa-s4mrty7fw · usgsa-s4mrty7fx · ofac-42979 · ofac-pr-650aba3f98216e908a06a3aee4880d4cf0811017 · usgsa-s4mrty2jm · usgsa-s4mrty2jnFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Edwin Onno Van Ingen Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |