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LTS HOLDING LIMITED

Offshore · Sanctioned entity

LTS HOLDING LIMITED is subject to sanctions. See the individual program listings below.

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	2001-08-17				[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]
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 · 1 more...				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

See alternate address under United Kingdom

— US Trade Consolidated Screening List (CSL), 2023-05-27

See alternate address under Switzerland

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,130

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 Database24,744

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

OpenCorporates873

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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