Statements: PRO RATA CONSULTING

Canonical ID: NK-ciVCvGVBN8ugDm3Un8dbWU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty7fw
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty7fv
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrqm58d
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty7fy
Organization:addressHaarlemmerstraat 5 Kamer 0.3, 2182 HA Gemeente Hillegomengus_ofac_sdnofac-42979
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty2jn
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty2jp
Company:addressHaarlemmerstraat 5 Kamer 0.3, 2182HA, Netherlandspermidpermid-5086551948
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty7fx
Organization:addressEntityaddr-746b53a4f4a2d8b6742af33402a5a11fe43f5eb3engus_ofac_sdnofac-42979
Organization:aliasPro Rata Tradingengus_ofac_sdnofac-42979
Organization:aliasPro Rata Consultingengus_ofac_sdnofac-42979
Organization:aliasPro Rata Incassoengus_ofac_sdnofac-42979
Organization:aliasPro Rata Managementengus_ofac_sdnofac-42979
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty7fv
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty2jp
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty2jl
Company:countrynlpermidpermid-5086551948
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrqm58d
Company:countrynlengext_us_ofac_press_releasesNK-ciVCvGVBN8ugDm3Un8dbWU
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty2jn
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty7fw
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty7fy
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty7fx
Organization:countrynlengus_ofac_sdnofac-42979
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jp
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm58d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fv
Company:idebeae2c02b7601d10fcc1a94fdc010f8d4cb5d0bpermidpermid-5086551948
Company:id9a3f53351673a187fe81481d30d6dae037f09971ext_us_ofac_press_releasesNK-ciVCvGVBN8ugDm3Un8dbWU
Company:id92479b9d68910b0d22def54ff4bf0f3045fa06c4opencorporatesoc-companies-nl-34217974
Organization:id93d77fe886d53bf2875acf92796678c7c6cc2233us_trade_cslofac-42979
Organization:id0be246ae9fd71975c6779e1389c9c1403e905faaengus_ofac_sdnofac-42979
LegalEntity:id9bc01af12bf734ec2c44fe9e9a863b14cb9fdd94engus_sam_exclusionsusgsa-s4mrty2jn
LegalEntity:id8d1255d13e3c0b4b897394675b266a7f639ed852engus_sam_exclusionsusgsa-s4mrty7fx
LegalEntity:idf801671a44e08ed089bb439f4a98afa25426fa9dengus_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:id51960cdc28f8b49620be1965b89e535919c08dcfengus_sam_exclusionsusgsa-s4mrty7fv
LegalEntity:idebeef26155932ad5339714c6ca16aed1c9c6ae10engus_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:idae28946c3b1fa0c5609d6ff306baa71c1b50dc59engus_sam_exclusionsusgsa-s4mrty7fw
LegalEntity:ide44ed79dbfdd27cec8f426a5fcd5eb05942b4110engus_sam_exclusionsusgsa-s4mrqm58d
LegalEntity:id13912965fc8b81947859593fadd7ca74736c9cebengus_sam_exclusionsusgsa-s4mrty2jp
LegalEntity:id8b27991f6d6b5cf7c46ee22584524f44ac4bd37dengus_sam_exclusionsusgsa-s4mrty7fy
Organization:incorporationDate2005-01-01engus_ofac_sdnofac-42979
Company:jurisdictionnlpermidpermid-5086551948
LegalEntity:namePRO RATA MANAGEMENTengus_sam_exclusionsusgsa-s4mrty2jm
Organization:namePro Rata Solutions B.V.engus_ofac_sdnofac-42979
LegalEntity:namePRO RATA CONSULTINGengus_sam_exclusionsusgsa-s4mrty7fx
LegalEntity:namePRO RATA TRADINGengus_sam_exclusionsusgsa-s4mrty7fy
LegalEntity:namePRO RATA CONSULTINGengus_sam_exclusionsusgsa-s4mrty2jn
Organization:namePRO RATA SOLUTIONS B.V.us_trade_cslofac-42979
LegalEntity:namePRO RATA TRADINGengus_sam_exclusionsusgsa-s4mrty2jp
LegalEntity:namePRO RATA INCASSOengus_sam_exclusionsusgsa-s4mrty7fv
LegalEntity:namePRO RATA MANAGEMENTengus_sam_exclusionsusgsa-s4mrty7fw
Company:namePro Rata Solutions B.V.engext_us_ofac_press_releasesNK-ciVCvGVBN8ugDm3Un8dbWU
Company:namePro Rata Solutions BVpermidpermid-5086551948
LegalEntity:namePRO RATA INCASSOengus_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:namePRO RATA SOLUTIONS B.V.engus_sam_exclusionsusgsa-s4mrqm58d
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty7fx
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty2jp
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty7fy
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty2jn
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty7fw
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty7fv
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrqm58d
Company:opencorporatesUrl https://opencorporates.com/companies/nl/34217974opencorporatesoc-companies-nl-34217974
Company:permId5086551948permidpermid-5086551948
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42979
Organization:registrationNumber34217974engus_ofac_sdnofac-42979
Company:sourceUrl https://permid.org/1-5086551948permidpermid-5086551948
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42979engus_ofac_sdnofac-42979
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-ciVCvGVBN8ugDm3Un8dbWU
Company:statusActivepermidpermid-5086551948
Organization:taxNumber814172556engus_ofac_sdnofac-42979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jn
Organization:topicssanctionengus_ofac_sdnofac-42979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fw
Organization:topicssanctionus_trade_cslofac-42979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm58d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:uniqueEntityIdJXY6WW4FNJV8engus_sam_exclusionsusgsa-s4mrty7fw
LegalEntity:uniqueEntityIdJY1TNEPMGF34engus_sam_exclusionsusgsa-s4mrty7fx
LegalEntity:uniqueEntityIdJY2RYMD1YXD5engus_sam_exclusionsusgsa-s4mrty7fy
LegalEntity:uniqueEntityIdJXY6WW4FNJV8engus_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:uniqueEntityIdJY1TNEPMGF34engus_sam_exclusionsusgsa-s4mrty2jn
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