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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. · IPPINTERNATIONAL PETROLEUM PRODUCTS LTD · LTS Holding Limited | [sources] | |||
| Alias | LTS HOLDING LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Business Corporation | [sources] | |||
| Jurisdiction | Switzerland · British Virgin Islands | [sources] | |||
| Country | Switzerland · United Kingdom · British Virgin Islands | [sources] | |||
| ICIJ ID | 240021034 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | IPP-International Petroleum Products Ltd. | [sources] | |||
| Registration number | 458814 · 656628 | [sources] | |||
| Unique Entity ID | HH64G3A34WB7 · XMM5FFAWMVG3 | [sources] | |||
| Status | Continuation Out | [sources] | |||
| Address | RUE DU CONSEIL-GENERAL 20, 1204 GENEVA · Rue du Conseil-General 20, 1204 Geneva · Rue du Conseil-General 20, Geneva1205, Switzerland · Tortola · Tortola, British Virgin Islands · | [sources] | |||
| Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Provider data is current through 2018
(also LTS HOLDING LIMITED)
(also IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.)
See alternate address under United Kingdom
See alternate address under Switzerland
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ua-nsdc-14247-lts-holding-limited · ofac-19045 · usgsa-s4mr4z48p · oc-companies-ch-656628 · icijol-240021034 · usgsa-s4mr4z3vl · trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 · trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tortola | British Virgin Islands | |
| Rue du Conseil-General 20, 1204 Geneva | Switzerland | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PETR KOLBIN | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |