Statements: LTS HOLDING LIMITED

Canonical ID: NK-jfsJYerjYZ6kfLQcoGwLw7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LTS HOLDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4z3vl`	2024-06-14
`Company:name`	LTS HOLDING LIMITED		ext_icij_offshoreleaks	`icijol-240021034`	2023-07-26
`Organization:name`	LTS Holding Limited	eng	us_ofac_sdn	`ofac-19045`	2023-04-20
`Organization:name`	LTS HOLDING LIMITED	ukr	ua_nsdc_sanctions	`ua-nsdc-14247-lts-holding-limited`	2024-03-06
`LegalEntity:name`	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)		us_trade_csl	`trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e`	2023-05-27
`LegalEntity:name`	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)		us_trade_csl	`trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354`	2023-05-27
`Organization:name`	LTS HOLDING LIMITED		us_trade_csl	`ofac-19045`	2024-05-07