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Moto-ID S.A.

Debarred entity

Moto-ID S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Moto-ID S.A.				[sources]
Legal form	not available				[sources]
Country	Luxembourg				[sources]
Registration number	`B171868`				[sources]
Status	not available				[sources]
Address	6, RUE EUGENE RUPPERT, L-2453, Luxembourg · 6, rue Eugene Ruppert, L-2453 Luxembourg				[sources]
Last change	2025-02-05	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2020-01-06	2025-10-23

Address
Full address	Country
6, RUE EUGENE RUPPERT, L-2453, Luxembourg	Luxembourg

Data sources

Asian Development Bank Sanctions1,264

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

EBRD Ineligible Entities1,032

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,421

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Source data IDs: oc-companies-lu-b171868 · adb-77ba12e7592e057c31415d742709eac5939d2463 · iadb-1225 · afdb-b352c98f89cdc2be9b3ea0cdeecfe7bede28bd48 · wbdeb-451447 · ebrd-97dffcb98816017cdd1705d998422b1165f269d7

For experts: raw data explorer

Factsheet Data sources

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