Statements: PRO RATA CONSULTING

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressHaarlemmerstraat 5 Kamer 0.3, 2182HA, Netherlandspermidpermid-5086551948
Organization:addressHaarlemmerstraat 5 Kamer 0.3, 2182 HA Gemeente Hillegomengus_ofac_sdnofac-42979
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrty7fy
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrty7fx
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrty2jp
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrqm58d
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrty7fw
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrty2jn
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:addressHAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOMengus_sam_exclusionsusgsa-s4mrty7fv
Organization:addressEntityaddr-d622c717d7a6fa5996ca9437419eb76365b1c1ebus_ofac_sdnofac-42979
Organization:aliasPro Rata Incassoengus_ofac_sdnofac-42979
Organization:aliasPro Rata Tradingengus_ofac_sdnofac-42979
Organization:aliasPro Rata Consultingengus_ofac_sdnofac-42979
Organization:aliasPro Rata Managementengus_ofac_sdnofac-42979
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrty2jp
Company:countrynlpermidpermid-5086551948
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrqm58d
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrty7fx
Company:countrynlext_us_ofac_press_releasesofac-pr-650aba3f98216e908a06a3aee4880d4cf0811017
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrty2jn
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrty7fw
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrty7fv
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrty7fy
Organization:countrynlus_ofac_sdnofac-42979
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm58d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7fw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2jn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7fx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7fy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7fv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2jp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:idfc53c447d31548f45d1f672b3af0930dc82db434us_sam_exclusionsusgsa-s4mrty7fy
LegalEntity:id27f2704999ee2956a3e666e42142ce008d2fff01us_sam_exclusionsusgsa-s4mrty2jn
Company:idf3da7404fa51c93d99aff1a89268e7592d428e9bext_us_ofac_press_releasesofac-pr-650aba3f98216e908a06a3aee4880d4cf0811017
LegalEntity:id8a918c764310c313172e4429f7256e69f6e1c856us_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:ide5f5d3c6efcd9274e5d5b2bf7beee697c9eec25eus_sam_exclusionsusgsa-s4mrty7fw
Organization:id93d77fe886d53bf2875acf92796678c7c6cc2233us_trade_cslofac-42979
LegalEntity:idedc6e665b20efda020d6ae25a34317a8b450d5e2us_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:id245b0ce13ea6925242d490d054f151a91355f698us_sam_exclusionsusgsa-s4mrqm58d
Organization:id8fdbcb5a6b5fd46ad7c74fdf3911135f28383822us_ofac_sdnofac-42979
Company:idebeae2c02b7601d10fcc1a94fdc010f8d4cb5d0bpermidpermid-5086551948
LegalEntity:idb32cc72afd489c572e6247e3a1c0ec387de66ac0us_sam_exclusionsusgsa-s4mrty2jp
Company:id92479b9d68910b0d22def54ff4bf0f3045fa06c4opencorporatesoc-companies-nl-34217974
LegalEntity:id29daba633af6d87842328675da3f1e8ba7d1b093us_sam_exclusionsusgsa-s4mrty7fx
LegalEntity:idd46f0d563824b05eca4bd1900c2abd0ca7646bcbus_sam_exclusionsusgsa-s4mrty7fv
Organization:incorporationDate2005-01-01us_ofac_sdnofac-42979
Company:jurisdictionnlpermidpermid-5086551948
Organization:namePro Rata Solutions B.V.engus_ofac_sdnofac-42979
Company:namePro Rata Solutions BVpermidpermid-5086551948
Organization:namePRO RATA SOLUTIONS B.V.us_trade_cslofac-42979
LegalEntity:namePRO RATA CONSULTINGengus_sam_exclusionsusgsa-s4mrty2jn
LegalEntity:namePRO RATA CONSULTINGengus_sam_exclusionsusgsa-s4mrty7fx
LegalEntity:namePRO RATA INCASSOengus_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:namePRO RATA INCASSOengus_sam_exclusionsusgsa-s4mrty7fv
LegalEntity:namePRO RATA MANAGEMENTengus_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:namePRO RATA MANAGEMENTengus_sam_exclusionsusgsa-s4mrty7fw
LegalEntity:namePRO RATA SOLUTIONS B.V.engus_sam_exclusionsusgsa-s4mrqm58d
LegalEntity:namePRO RATA TRADINGengus_sam_exclusionsusgsa-s4mrty2jp
LegalEntity:namePRO RATA TRADINGengus_sam_exclusionsusgsa-s4mrty7fy
Company:namePro Rata Solutions B.V.engext_us_ofac_press_releasesofac-pr-650aba3f98216e908a06a3aee4880d4cf0811017
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-s4mrty7fx
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty7fv
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty7fw
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty2jp
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:notes(also PRO RATA SOLUTIONS B.V.)engus_sam_exclusionsusgsa-s4mrty2jm
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=42979us_ofac_sdnofac-42979
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494ext_us_ofac_press_releasesofac-pr-650aba3f98216e908a06a3aee4880d4cf0811017
Company:statusActivepermidpermid-5086551948
Organization:taxNumber814172556engus_ofac_sdnofac-42979
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm58d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2jp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7fv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7fy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7fx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2jn
Organization:topicssanctionus_trade_cslofac-42979
Organization:topicssanctionus_ofac_sdnofac-42979
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7fw
LegalEntity:uniqueEntityIdJY2RYMD1YXD5engus_sam_exclusionsusgsa-s4mrty7fy
LegalEntity:uniqueEntityIdJXVEY5KHB2E8engus_sam_exclusionsusgsa-s4mrty2jl
LegalEntity:uniqueEntityIdJY2RYMD1YXD5engus_sam_exclusionsusgsa-s4mrty2jp
LegalEntity:uniqueEntityIdJXY6WW4FNJV8engus_sam_exclusionsusgsa-s4mrty2jm
LegalEntity:uniqueEntityIdJXVEY5KHB2E8engus_sam_exclusionsusgsa-s4mrty7fv