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LTS HOLDING LIMITED

Offshore · Sanctioned entity
TypeCompany[sources]
NameLTS HOLDING LIMITED · LTS Holding Limited · LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)[sources]
Other nameIPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. · IPPINTERNATIONAL PETROLEUM PRODUCTS LTD · LTS HOLDING LIMITED[sources]
Incorporation date[sources]
Legal formBusiness Corporation[sources]
JurisdictionSwitzerland · British Virgin Islands[sources]
CountrySwitzerland · United Kingdom · British Virgin Islands[sources]
ICIJ ID240021034[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameIPP-International Petroleum Products Ltd.[sources]
Registration number458814 · 656628 · HH64G3A34WB7[sources]
Unique Entity IDHH64G3A34WB7[sources]
StatusContinuation Out[sources]
AddressRUE DU CONSEIL-GENERAL 20, 1204 GENEVA, CHE · Rue du Conseil-General 20, 1204 Geneva · Rue du Conseil-General 20, Geneva1205, Switzerland · Tortola · Tortola, British Virgin Islands · 1 more...[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

See alternate address under United Kingdom

US Trade Consolidated Screening List (CSL),

See alternate address under Switzerland

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,197

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,924

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

ICIJ Offshore Leaks Database50,107

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

OpenCorporates876

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ua-nsdc-org-82-2019-1650 · trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e · ua-nabc-company-5632-lts-holding-limited · NK-iaH3Pg5TU8bBucqySmMYwe · trade-csl-2c4778017c1371055e3aa97e451414387d479992 · ofac-19045 · usgsa-s4mr4z3vl · ua-nazk-company-5632 · oc-companies-ch-656628 · ua-nsdc-14247-lts-holding-limited · trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 · trade-csl-5541e2a96db0040e3d315759b8d7a713c7f7c6ff · icijol-240021034 · NK-W9G7wFYNaMZqqdQDGR7XSE · ua-nsdc-org-82-2019-1775

For experts: raw data explorer