Lists of sanctions
3.137.198.239
20.10.2024 00:09:03

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 NL
Postal code 2
Full address Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom, 2182 HA, Netherlands

Identification documents (4)

Type Registration Number: 34217974
Country NL
Type Tax ID No.: 814172556
Country NL
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 01 Jan 2005

Historical data

No records
Updated: 19.10.2024. 23:15
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