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CPS Energy LLP

Sanctioned entity

CPS Energy LLP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2024-11-07

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-16632 · gb-fcdo-rus2306

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
N.P. 4B, HOUSE 3, NOVATOROV STREET, UST-KAMENOGORSK G.A, EAST KAZAKHSTAN REGION, UST-KAMENOGORSK CITY, 70013	Kazakhstan

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-