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MOIA Luxemburg S.A.

Sanction-linked entity

MOIA Luxemburg S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MOIA LUXEMBURG S.A. · MOIA Luxemburg S.A.				[sources]
Incorporation date	2016-06-06				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	5299009O4GBMVM75ZL83				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B206470`				[sources]
SWIFT/BIC	`VNMLLUL1`				[sources]
Status	ACTIVE				[sources]
Address	19-21 Route d'Arlon, 8009 Strassen · 291 ROUTE D'ARLON LUXEMBOURG 1150 LUXEMBOURG · 291 ROUTE D'ARLON LUXEMBOURG 1150 LUXEMBOURG LUXEMBOURG · Route d'Arlon 19, 8009 Strassen				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-5299009O4GBMVM75ZL83 · bic-VNMLLUL1

For experts: raw data explorer

Factsheet Data sources

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