Search OpenSanctions

Advanced

LTS HOLDING LIMITED

Offshore · Sanctioned entity
LTS HOLDING LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLTS HOLDING LIMITED · LTS Holding Limited · LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)[sources]
Other nameIPPINTERNATIONAL 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]
Registration number458814 · 656628[sources]
ICIJ ID240021034[sources]
Previous nameIPP-International Petroleum Products Ltd.[sources]
StatusContinuation Out[sources]
AddressBritish, Virgin Islands,Tortola · Rue du Conseil-General 20, 1204 Geneva · Rue du Conseil-General 20, Geneva1205, Switzerland · Tortola · Tortola, British Virgin Islands · 3 more...[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

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 NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

ICIJ Offshore Leaks Database26,839

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting