Search OpenSanctions

Advanced

CPS Energy LLP

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameCPS ENERGY LLP · CPS Energy LLP · LLC CPS Energy · Speed Energy LLP[sources]
Other nameLLC CPS Energy · Speed Energy LLP · ТОО СИПИЭС ЭНЕРДЖИ[sources]
Legal formLimited Liability Partnership[sources]
CountryKazakhstan[sources]
Registration numberBIN: 200240041690[sources]
Statusnot available[sources]
AddressKazakhstan, 070013 UST-KAMENOGORSK G.A, UST-KAMENOGORSK CITY, N.P. 4B, HOUSE 3, NOVATOROV STREET · N.P. 4B, HOUSE 3, NOVATOROV STREET, UST-KAMENOGORSK G.A, EAST KAZAKHSTAN REGION, UST-KAMENOGORSK CITY, 70013 · N.P. 4b, House 3, Novatorov Street, Ust-Kamenogorsk G.A, East Kazakhstan Region, Ust-Kamenogorsk City, Kazakhstan, 70013[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-

Data sources

UK Companies House Disqualified Directors15,591

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-coh-yy7ntj0qrg4-93glzycsew2p1qw · gb-hmt-16632 · gb-fcdo-rus2306

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.