PRO RATA SOLUTIONS B.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VAN INGEN, Edwin Onno) |
| Date of publication | 19.05.2023 |
Names (5)
| Last name/Name | PRO RATA SOLUTIONS B.V. |
|---|---|
| Full name/Name | PRO RATA SOLUTIONS B.V. |
| Type | Name |
| Last name/Name | PRO RATA INCASSO |
|---|---|
| Full name/Name | PRO RATA INCASSO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PRO RATA MANAGEMENT |
|---|---|
| Full name/Name | PRO RATA MANAGEMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PRO RATA CONSULTING |
|---|---|
| Full name/Name | PRO RATA CONSULTING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PRO RATA TRADING |
|---|---|
| Full name/Name | PRO RATA TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Haarlemmerstraat 5 Kamer 0.3 |
|---|---|
| City | Gemeente Hillegom |
| Country | Netherlands |
| Postal code | 2 |
| Full address | Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom, 2182 HA, Netherlands |
Identification documents (4)
| Type | Registration Number: 34217974 |
|---|---|
| Country | Netherlands |
| Type | Tax ID No.: 814172556 |
|---|---|
| Country | Netherlands |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 01 Jan 2005 |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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