Canonical ID: NK-ciVCvGVBN8ugDm3Un8dbWU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM | eng | us_sam_exclusions | usgsa-s4mrty2jn | |||
LegalEntity:address | HAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM | eng | us_sam_exclusions | usgsa-s4mrty7fy | |||
LegalEntity:address | HAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM | eng | us_sam_exclusions | usgsa-s4mrty2jp | |||
LegalEntity:address | HAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM | eng | us_sam_exclusions | usgsa-s4mrty7fw | |||
Organization:address | Haarlemmerstraat 5 Kamer 0.3, 2182 HA Gemeente Hillegom | eng | us_ofac_sdn | ofac-42979 | |||
LegalEntity:address | HAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM | eng | us_sam_exclusions | usgsa-s4mrty7fv | |||
LegalEntity:address | HAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM | eng | us_sam_exclusions | usgsa-s4mrty7fx | |||
Company:address | Haarlemmerstraat 5 Kamer 0.3, 2182HA, Netherlands | permid | permid-5086551948 | ||||
LegalEntity:address | HAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM | eng | us_sam_exclusions | usgsa-s4mrty2jl | |||
LegalEntity:address | HAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM | eng | us_sam_exclusions | usgsa-s4mrqm58d | |||
LegalEntity:address | HAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM | eng | us_sam_exclusions | usgsa-s4mrty2jm | |||
Organization:addressEntity | addr-746b53a4f4a2d8b6742af33402a5a11fe43f5eb3 | us_ofac_sdn | ofac-42979 | ||||
Organization:alias | Pro Rata Consulting | eng | us_ofac_sdn | ofac-42979 | |||
Organization:alias | Pro Rata Incasso | eng | us_ofac_sdn | ofac-42979 | |||
Organization:alias | Pro Rata Trading | eng | us_ofac_sdn | ofac-42979 | |||
Organization:alias | Pro Rata Management | eng | us_ofac_sdn | ofac-42979 | |||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrty7fy | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrty7fw | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrty7fx | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrty2jm | ||||
Organization:country | nl | us_ofac_sdn | ofac-42979 | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrty2jp | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrty2jl | ||||
Company:country | nl | permid | permid-5086551948 | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrty7fv | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrqm58d | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrty2jn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7fx | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2jn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7fw | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm58d | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2jl | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2jp | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7fv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2jm | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7fy | ||||
LegalEntity:id | e5f5d3c6efcd9274e5d5b2bf7beee697c9eec25e | us_sam_exclusions | usgsa-s4mrty7fw | ||||
LegalEntity:id | d46f0d563824b05eca4bd1900c2abd0ca7646bcb | us_sam_exclusions | usgsa-s4mrty7fv | ||||
Company:id | ebeae2c02b7601d10fcc1a94fdc010f8d4cb5d0b | permid | permid-5086551948 | ||||
LegalEntity:id | b32cc72afd489c572e6247e3a1c0ec387de66ac0 | us_sam_exclusions | usgsa-s4mrty2jp | ||||
LegalEntity:id | 245b0ce13ea6925242d490d054f151a91355f698 | us_sam_exclusions | usgsa-s4mrqm58d | ||||
Organization:id | 9460f0ee2593fbcb4b3d2532108b26070ccddef3 | us_ofac_sdn | ofac-42979 | ||||
Company:id | 92479b9d68910b0d22def54ff4bf0f3045fa06c4 | opencorporates | oc-companies-nl-34217974 | ||||
LegalEntity:id | 8a918c764310c313172e4429f7256e69f6e1c856 | us_sam_exclusions | usgsa-s4mrty2jl | ||||
LegalEntity:id | fc53c447d31548f45d1f672b3af0930dc82db434 | us_sam_exclusions | usgsa-s4mrty7fy | ||||
LegalEntity:id | 27f2704999ee2956a3e666e42142ce008d2fff01 | us_sam_exclusions | usgsa-s4mrty2jn | ||||
LegalEntity:id | 29daba633af6d87842328675da3f1e8ba7d1b093 | us_sam_exclusions | usgsa-s4mrty7fx | ||||
LegalEntity:id | edc6e665b20efda020d6ae25a34317a8b450d5e2 | us_sam_exclusions | usgsa-s4mrty2jm | ||||
Organization:id | 93d77fe886d53bf2875acf92796678c7c6cc2233 | us_trade_csl | ofac-42979 | ||||
Organization:incorporationDate | 2005-01-01 | us_ofac_sdn | ofac-42979 | ||||
Company:jurisdiction | nl | permid | permid-5086551948 | ||||
Organization:name | Pro Rata Solutions B.V. | eng | us_ofac_sdn | ofac-42979 | |||
Organization:name | PRO RATA SOLUTIONS B.V. | us_trade_csl | ofac-42979 | ||||
Company:name | Pro Rata Solutions BV | permid | permid-5086551948 | ||||
LegalEntity:name | PRO RATA CONSULTING | eng | us_sam_exclusions | usgsa-s4mrty2jn | |||
LegalEntity:name | PRO RATA CONSULTING | eng | us_sam_exclusions | usgsa-s4mrty7fx | |||
LegalEntity:name | PRO RATA INCASSO | eng | us_sam_exclusions | usgsa-s4mrty2jl | |||
LegalEntity:name | PRO RATA INCASSO | eng | us_sam_exclusions | usgsa-s4mrty7fv | |||
LegalEntity:name | PRO RATA MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrty2jm | |||
LegalEntity:name | PRO RATA MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrty7fw | |||
LegalEntity:name | PRO RATA SOLUTIONS B.V. | eng | us_sam_exclusions | usgsa-s4mrqm58d | |||
LegalEntity:name | PRO RATA TRADING | eng | us_sam_exclusions | usgsa-s4mrty2jp | |||
LegalEntity:name | PRO RATA TRADING | eng | us_sam_exclusions | usgsa-s4mrty7fy | |||
LegalEntity:notes | (also PRO RATA SOLUTIONS B.V.) | eng | us_sam_exclusions | usgsa-s4mrty2jm | |||
LegalEntity:notes | (also PRO RATA SOLUTIONS B.V.) | eng | us_sam_exclusions | usgsa-s4mrty2jp | |||
LegalEntity:notes | (also PRO RATA SOLUTIONS B.V.) | eng | us_sam_exclusions | usgsa-s4mrty7fw | |||
LegalEntity:notes | (also PRO RATA SOLUTIONS B.V.) | eng | us_sam_exclusions | usgsa-s4mrty7fx | |||
LegalEntity:notes | (also PRO RATA SOLUTIONS B.V.) | eng | us_sam_exclusions | usgsa-s4mrty2jl | |||
LegalEntity:notes | (also PRO RATA SOLUTIONS B.V.) | eng | us_sam_exclusions | usgsa-s4mrty2jn | |||
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) | eng | us_sam_exclusions | usgsa-s4mrqm58d | |||
LegalEntity:notes | (also PRO RATA SOLUTIONS B.V.) | eng | us_sam_exclusions | usgsa-s4mrty7fy | |||
LegalEntity:notes | (also PRO RATA SOLUTIONS B.V.) | eng | us_sam_exclusions | usgsa-s4mrty7fv | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/nl/34217974 | opencorporates | oc-companies-nl-34217974 | ||||
Company:permId | 5086551948 | permid | permid-5086551948 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42979 | |||
Organization:registrationNumber | 34217974 | eng | us_ofac_sdn | ofac-42979 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42979 | us_ofac_sdn | ofac-42979 | ||||
Company:sourceUrl | https://permid.org/1-5086551948 | permid | permid-5086551948 | ||||
Company:status | Active | permid | permid-5086551948 | ||||
Organization:taxNumber | 814172556 | eng | us_ofac_sdn | ofac-42979 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2jn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2jl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7fw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7fx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm58d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42979 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2jp | ||||
Organization:topics | sanction | us_trade_csl | ofac-42979 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7fy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7fv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2jm | ||||
LegalEntity:uniqueEntityId | JXVEY5KHB2E8 | eng | us_sam_exclusions | usgsa-s4mrty2jl | |||
LegalEntity:uniqueEntityId | JXY6WW4FNJV8 | eng | us_sam_exclusions | usgsa-s4mrty7fw | |||
LegalEntity:uniqueEntityId | JY2RYMD1YXD5 | eng | us_sam_exclusions | usgsa-s4mrty7fy | |||
LegalEntity:uniqueEntityId | JY1TNEPMGF34 | eng | us_sam_exclusions | usgsa-s4mrty7fx | |||
LegalEntity:uniqueEntityId | JXVEY5KHB2E8 | eng | us_sam_exclusions | usgsa-s4mrty7fv | |||
LegalEntity:uniqueEntityId | JY2RYMD1YXD5 | eng | us_sam_exclusions | usgsa-s4mrty2jp | |||
LegalEntity:uniqueEntityId | JXY6WW4FNJV8 | eng | us_sam_exclusions | usgsa-s4mrty2jm | |||
LegalEntity:uniqueEntityId | FUN4P6L1ST41 | eng | us_sam_exclusions | usgsa-s4mrqm58d | |||
LegalEntity:uniqueEntityId | JY1TNEPMGF34 | eng | us_sam_exclusions | usgsa-s4mrty2jn | |||