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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	Company				[sources]
Name	Moto-Id S.A.				[sources]
Other name	Reg. No.: B171868				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bangladesh · Luxembourg				[sources]
Registration number	`B171868`				[sources]
Address	6, RUE EUGENE RUPPERT, L-2453, Luxembourg · 6, rue Eugene Ruppert, L-2453 Luxembourg				[sources]
Last change	2025-07-23	Last processed	2025-10-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2019-11-22	2025-10-23

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

Data sources

Inter-American Development Bank Sanctions1,130

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

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 Entities1,041

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

Global · EBRD

WorldBank Debarred Providers2,420

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

African Development Bank Debarred Entities962

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Source data IDs: wbdeb-451447 · ebrd-97dffcb98816017cdd1705d998422b1165f269d7 · oc-companies-lu-b171868 · adb-77ba12e7592e057c31415d742709eac5939d2463 · NK-E4qtYsQzutUuRTE6tZDQDk · afdb-b352c98f89cdc2be9b3ea0cdeecfe7bede28bd48 · iadb-firm-moto-id-s-a · iadb-1225 · afdb-9433912528146cfe4db45f82d09017345260c3fa

For experts: raw data explorer

Factsheet Data sources

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