Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LTS HOLDING LIMITED · LTS Holding Limited · LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.) | [sources] | |||
| Other name | IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. · IPPINTERNATIONAL PETROLEUM PRODUCTS LTD · 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 · HH64G3A34WB7 | [sources] | |||
| Unique Entity ID | HH64G3A34WB7 | [sources] | |||
| Status | Continuation Out | [sources] | |||
| Address | RUE 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 · | [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
Provider data is current through 2018
See alternate address under United Kingdom
See alternate address under Switzerland
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ua-nsdc-org-82-2019-1650 · trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e · ua-nsdc-14247-lts-holding-limited · ofac-19045 · trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 · ua-nazk-company-5632 · trade-csl-2c4778017c1371055e3aa97e451414387d479992 · usgsa-s4mr4z3vl · ua-nabc-company-5632-lts-holding-limited · oc-companies-ch-656628 · NK-iaH3Pg5TU8bBucqySmMYwe · NK-W9G7wFYNaMZqqdQDGR7XSE · ua-nsdc-org-82-2019-1775 · trade-csl-5541e2a96db0040e3d315759b8d7a713c7f7c6ff · icijol-240021034For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rue du Conseil-General 20, 1204 Geneva | Switzerland | |
| Tortola | British Virgin Islands | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PETR KOLBIN | - | - | - | |