CPS Energy LLP
Overview of CPS Energy LLP
| ID | RUS2306 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | CPS Energy LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16632 |
What alternative names has CPS Energy LLP used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| CPS Energy LLP | Primary Name | ТОО СИПИЭС ЭНЕРДЖИ (Russian / Cyrillic) | ||
| LLC CPS Energy | Primary Name Variation | |||
| Speed Energy LLP | Primary Name Variation |
Where is CPS Energy LLP located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
N.P. 4B HOUSE 3 NOVATOROV STREET UST-KAMENOGORSK G.A EAST KAZAKHSTAN REGION UST-KAMENOGORSK CITY | 070013 | Kazakhstan |
What type of entity is CPS Energy LLP?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| BIN: 200240041690 | Limited Liability Partnership |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0