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MOIA Luxemburg S.A.

Sanction-linked entity
TypeOrganization[sources]
NameMOIA LUXEMBURG S.A. · MOIA Luxemburg S.A.[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
CountryLuxembourg[sources]
LEI5299009O4GBMVM75ZL83[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberB206470[sources]
SWIFT/BICVNMLLUL1[sources]
StatusACTIVE[sources]
Address19-21 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 changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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: bic-VNMLLUL1 · lei-5299009O4GBMVM75ZL83

For experts: raw data explorer