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EU funding (€197,530): Software Solution to Screen Third Parties Against International Sanctions Lists and Other AD-HOC Lists Fts 1 Oct 2020 Financial Transparency System

Overview

Text

Project

Subject of Grant or Contract SOFTWARE SOLUTION TO SCREEN THIRD PARTIES AGAINST INTERNATIONAL SANCTIONS LISTS AND OTHER AD-HOC LISTS
Responsible Department X - NEAR - Directorate-General for Neighbourhood and Enlargement Negotiations
Programme Name 4.0.2 - Food aid and support operations
Type of Contract* Equipment installation
Reference of the Legal Commitment (LC) SCR.LCM.414437.01
Management Type Direct management
Budget EU Budget - European Commission
Commitment Total Amount (EUR) (A+B) 197,530.00
Project end Date 30/09/2022
Commitment Contracted Amount (EUR) (A) 197,530.00
Benefiting Country Palestine 100%
Budget Line Name Support to the peace process and financial assistance to Palestine and to the United Nations Relief and Works Agency for Palestine Refugees (UNRWA)
Additional/Reduced Amount (EUR) (B) 0.00
Year 2020
Source of (Estimated) Detailed Amount The total commitment amount was attributed to a single beneficiary or in cases involving a consortium, it is possible that only the invoicing party is displayed, even if there are multiple beneficiaries who are all jointly and severally liable towards the EU for the performance of the underlying contract.
Reference (Budget) SCR.CTR.414437.01.1
Commitment Consumed Amount (EUR) 197,530.00
Budget Line Number 22 04 01 04
Project Start Date 01/10/2020
Expense Type Operational

Beneficiaries

Coordinator No
Address 1ST FLOOR 80 MOORBRIDGE ROAD
Project ID N/A - Not applicable
Beneficiary’s Contracted Amount (EUR) 197,530.00
Beneficiary’s Estimated Contracted Amount (EUR) 197,530.00
Postal Code SL6 8BW
Beneficiary Country United Kingdom
Beneficiary’s Estimated Consumed Amount (EUR) 197,530.00
VAT Number of Beneficiary -
Beneficiary Group Code LE05
Not-for-Profit Organisation (Nfpo) No
Beneficiary Type Private Companies
Name of Beneficiary LEXISNEXIS RISK SOLUTIONS UK LIMITED
Project Acronym N/A - Not applicable
Nuts2 -
City MAIDENHEAD BERKSHIRE
Non-Governmental Organisation (NGO) No
Call ID N/A - Not applicable
Main Registration Number of Beneficiary N/A - Not applicable

The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Lexisnexis Risk Solutions UK Ltd., Cardiff.