PRO RATA SOLUTIONS B.V.

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: May 19, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

PRO RATA INCASSO · a.k.a.
PRO RATA MANAGEMENT · a.k.a.
PRO RATA CONSULTING · a.k.a.
PRO RATA TRADING · a.k.a.

Addresses

Haarlemmerstraat 5 Kamer 0.3 Gemeente Hillegom 2182 HA Netherlands

Identifiers

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

Remarks

(Linked To: VAN INGEN, Edwin Onno)