Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CPS ENERGY LLP · CPS Energy LLP · LLC CPS Energy · Speed Energy LLP | [sources] | |||
Other name | LLC CPS Energy · Speed Energy LLP · ТОО СИПИЭС ЭНЕРДЖИ | [sources] | |||
Legal form | Limited Liability Partnership | [sources] | |||
Country | Kazakhstan | [sources] | |||
Registration number | BIN: 200240041690 | [sources] | |||
Status | not available | [sources] | |||
Address | Kazakhstan, 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 link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
United Kingdom | The Insolvency Service | - | - |
Address | ||
---|---|---|
Full address | Country | |
N.P. 4B, HOUSE 3, NOVATOROV STREET, UST-KAMENOGORSK G.A, EAST KAZAKHSTAN REGION, UST-KAMENOGORSK CITY, 70013 | Kazakhstan |
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-coh-yy7ntj0qrg4-93glzycsew2p1qw
· gb-fcdo-rus2306
· gb-hmt-16632
For experts: raw data explorer
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