ListsUK Sanctions List › uk_fcdo-RUS2306

CPS Energy LLP

Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference RUS2306.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

CPS Energy LLPprimary
LLC CPS Energyprimary
Speed Energy LLPprimary
ТОО СИПИЭС ЭНЕРДЖИalias (strong)

Details

CountriesKazakhstan Kazakhstan
AddressesN.P. 4B HOUSE 3 NOVATOROV STREET UST-KAMENOGORSK G.A EAST KAZAKHSTAN REGION UST-KAMENOGORSK CITY 070013 Kazakhstan

Remarks (as published)

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.