PRO RATA CONSULTING

Sanctioned entity

Netherlands. Named in 6 sanctions listings.

Summary

(also PRO RATA SOLUTIONS B.V.)

(also PRO RATA TRADING, PRO RATA CONSULTING, PRO RATA MANAGEMENT, PRO RATA INCASSO, PRO RATA TRADING, PRO RATA CONSULTING, PRO RATA MANAGEMENT, PRO RATA INCASSO)

Sanctions and listings6

Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42979treasury.gov ofac.treasury.gov

Connections1

Owned by1

Edwin Onno Van IngenSanctionedDebarred
Share not stated
Owned or Controlled ByNetherlands

Identifiers6

Identifier	Number	Issued by
ID number	34217974
ID number	814172556
Registration number	34217974
Tax number	814172556
Tax ID no	814172556	Netherlands
Registration number	34217974	Netherlands

Other names8

Also known as8

Pro Rata TradingPro Rata IncassoPro Rata ConsultingPro Rata ManagementPro Rata Solutions B.V.PRO RATA INCASSOPRO RATA MANAGEMENTPRO RATA TRADING

Addresses1

HAARLEMMERSTRAAT 5 KAMER 0.3, 2182 HA GEMEENTE HILLEGOM

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