Statements: Moto-Id S.A.

Canonical ID: NK-RJbGP4p3jG2Coi84DmFmcY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	6, RUE EUGENE RUPPERT, L-2453, Luxembourg	worldbank_debarred	`wbdeb-451447`	2024-11-28
`LegalEntity:address`	6, RUE EUGENE RUPPERT, L-2453, Luxembourg	adb_sanctions	`adb-77ba12e7592e057c31415d742709eac5939d2463`	2025-02-05
`LegalEntity:address`	6, rue Eugene Ruppert, L-2453 Luxembourg	ebrd_ineligible	`ebrd-97dffcb98816017cdd1705d998422b1165f269d7`	2024-09-20
`LegalEntity:addressEntity`	`addr-892b67ac5efdddb4edbfa722e417d7c773a382ff`	worldbank_debarred	`wbdeb-451447`	2023-07-27
`Company:alias`	Reg. No.: B171868	afdb_sanctions	`afdb-9433912528146cfe4db45f82d09017345260c3fa`	2025-07-23
`LegalEntity:country`	lu	worldbank_debarred	`wbdeb-451447`	2023-04-20
`Company:country`	lu	afdb_sanctions	`afdb-9433912528146cfe4db45f82d09017345260c3fa`	2025-04-23
`LegalEntity:country`	lu	adb_sanctions	`adb-77ba12e7592e057c31415d742709eac5939d2463`	2023-04-20
`LegalEntity:country`	lu	ebrd_ineligible	`ebrd-97dffcb98816017cdd1705d998422b1165f269d7`	2024-09-20
`Company:id`	f798e39b78a55a78ded5598573aa3471b529bf2b	afdb_sanctions	`afdb-9433912528146cfe4db45f82d09017345260c3fa`	2025-07-23
`LegalEntity:id`	227bf7455c1c9f7b41fc12b071a62eeed06edc43	adb_sanctions	`adb-77ba12e7592e057c31415d742709eac5939d2463`	2025-02-05
`LegalEntity:id`	f7f9cbc333d5c66739d920756515ccda46b71323	ebrd_ineligible	`ebrd-97dffcb98816017cdd1705d998422b1165f269d7`	2024-09-20
`LegalEntity:id`	7d5f1aa2ae58d6d82779b17a19a910873cf2904a	worldbank_debarred	`wbdeb-451447`	2024-11-28
`LegalEntity:name`	MOTO-ID S.A.	worldbank_debarred	`wbdeb-451447`	2023-04-20
`LegalEntity:name`	MOTO-ID S.A.	adb_sanctions	`adb-77ba12e7592e057c31415d742709eac5939d2463`	2023-04-20
`Company:name`	Moto-Id S.A.	afdb_sanctions	`afdb-9433912528146cfe4db45f82d09017345260c3fa`	2025-07-23
`LegalEntity:name`	Moto-ID S.A.	ebrd_ineligible	`ebrd-97dffcb98816017cdd1705d998422b1165f269d7`	2024-09-20
`LegalEntity:registrationNumber`	B171868	adb_sanctions	`adb-77ba12e7592e057c31415d742709eac5939d2463`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-9433912528146cfe4db45f82d09017345260c3fa`	2025-04-23
`LegalEntity:topics`	debarment	adb_sanctions	`adb-77ba12e7592e057c31415d742709eac5939d2463`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-97dffcb98816017cdd1705d998422b1165f269d7`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-451447`	2023-04-20

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