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Canonical ID: NK-jfsJYerjYZ6kfLQcoGwLw7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RUE DU CONSEIL-GENERAL 20, 1204 GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mr4z3vl | |||
Organization:address | Rue du Conseil-General 20, 1204 Geneva | eng | us_ofac_sdn | ofac-19045 | |||
Organization:address | Tortola, Virgin Islands, British | ukr | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | |||
Organization:address | Rue du Conseil-General 20, Geneva1205, Switzerland | ukr | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | |||
LegalEntity:address | Tortola, British Virgin Islands | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
LegalEntity:address | Rue du Conseil-General 20, 1204 Geneva | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
Organization:address | Tortola | eng | us_ofac_sdn | ofac-19045 | |||
Organization:addressEntity | addr-91f7af2f8f83ae2f86d9af46795b793c932c3121 | eng | us_ofac_sdn | ofac-19045 | |||
Organization:addressEntity | addr-f4a2613b4a5b51732b2a60d48ca1a180c8d8afcf | eng | us_ofac_sdn | ofac-19045 | |||
Organization:alias | LTS HOLDING LIMITED | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | ||||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr4z3vl | |||
LegalEntity:country | ch | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
Organization:country | ch | eng | us_ofac_sdn | ofac-19045 | |||
LegalEntity:country | gb | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
Organization:country | vg | eng | us_ofac_sdn | ofac-19045 | |||
Company:country | vg | ext_icij_offshoreleaks | icijol-240021034 | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3vl | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z48p | |||
Company:icijId | 240021034 | ext_icij_offshoreleaks | icijol-240021034 | ||||
LegalEntity:id | 75986782b1fb7e381acc9f22799a89e12dfad6ec | eng | us_sam_exclusions | usgsa-s4mr4z48p | |||
Company:id | 63dacd8606cb5f30ed0c938a72cd2b8b0e9ad645 | ext_icij_offshoreleaks | icijol-240021034 | ||||
Organization:id | 396eb2d67858a1ad8399ddf82a755b9a4c94e7ae | eng | us_ofac_sdn | ofac-19045 | |||
LegalEntity:id | 44b85b9f3e36c27d74d5df2cdb361ce6e14bc430 | eng | us_sam_exclusions | usgsa-s4mr4z3vl | |||
LegalEntity:id | 5994ee72dbcfd79ccac2d6a061574ed1b004be03 | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
Organization:id | 2f2a0f1c8e2d2183ef3681a57759026c7b28b8c8 | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | ||||
LegalEntity:id | c2a1e47d1a368568e156f6525db072dcdfb42f2c | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
Organization:id | 3866162edf83c67f57809bd4cd6e8a8fdbdaf297 | us_trade_csl | ofac-19045 | ||||
Company:incorporationDate | 2001-08-17 | ext_icij_offshoreleaks | icijol-240021034 | ||||
Organization:jurisdiction | ch | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-240021034 | ||||
Company:legalForm | Business Corporation | ext_icij_offshoreleaks | icijol-240021034 | ||||
Organization:name | LTS HOLDING LIMITED | us_trade_csl | ofac-19045 | ||||
Organization:name | LTS Holding Limited | eng | us_ofac_sdn | ofac-19045 | |||
Company:name | LTS HOLDING LIMITED | ext_icij_offshoreleaks | icijol-240021034 | ||||
Organization:name | LTS HOLDING LIMITED | ukr | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | |||
Organization:name | IPPINTERNATIONAL PETROLEUM PRODUCTS LTD | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | ||||
LegalEntity:name | LTS Holding Limited | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
LegalEntity:name | LTS Holding Limited | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:name | LTS HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mr4z3vl | |||
LegalEntity:name | IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. | eng | us_sam_exclusions | usgsa-s4mr4z48p | |||
Company:notes | Provider data is current through 2018 | ext_icij_offshoreleaks | icijol-240021034 | ||||
LegalEntity:notes | (also IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.) | eng | us_sam_exclusions | usgsa-s4mr4z3vl | |||
LegalEntity:notes | (also LTS HOLDING LIMITED) | eng | us_sam_exclusions | usgsa-s4mr4z48p | |||
LegalEntity:notes | See alternate address under United Kingdom | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:notes | See alternate address under Switzerland | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
Organization:previousName | IPP-International Petroleum Products Ltd. | eng | us_ofac_sdn | ofac-19045 | |||
LegalEntity:previousName | IPP-International Petroleum Products Ltd. | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:previousName | IPP-International Petroleum Products Ltd. | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19045 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | ||||
Company:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240021034 | ||||
Organization:registrationNumber | 656628 | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | ||||
Company:registrationNumber | 458814 | ext_icij_offshoreleaks | icijol-240021034 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/240021034 | ext_icij_offshoreleaks | icijol-240021034 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19045 | eng | us_ofac_sdn | ofac-19045 | |||
Company:status | Continuation Out | ext_icij_offshoreleaks | icijol-240021034 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19045 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19045 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-240021034 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z48p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3vl | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:uniqueEntityId | HH64G3A34WB7 | eng | us_sam_exclusions | usgsa-s4mr4z3vl | |||
LegalEntity:uniqueEntityId | XMM5FFAWMVG3 | eng | us_sam_exclusions | usgsa-s4mr4z48p | |||