Database Of Legal
Entities Under Sanctions
UA
EN
Main page
LTS HOLDING LIMITED
Previous name: IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD
Name in Ukrainian
Address
Swiss Confederation
/
Geneva
/
1204, Switzerland, Geneva, Rue du Conseil-General 20
Date of Implementation of Sanctions
2019-03-19
UA Sanctions Expire Date
2022-03-19
UA Sanctions are expired
Decrees of the President of Ukraine
№ 82/2019 від 19.03.2019
Date of Implementation of Sanctions
2015-12-22
Sanctions Lists and OFAC Programs
SDN
UKRAINE-EO13661