CPS Energy LLP
Sanctioned entityKazakhstan. Named in 1 sanctions listing.
Summary
Limited Liability Partnership
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 7 Nov 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
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.
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.
Programme GB-RUSReference RUS2306Reference 16632Last updated 9 Apr 2025gov.ukgov.uk
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 200240041690 |
Other names3
Also known as3
Addresses2
Kazakhstan, 070013 UST-KAMENOGORSK G.A, UST-KAMENOGORSK CITY, N.P. 4B, HOUSE 3, NOVATOROV STREET
Kazakhstan, '070013 UST-KAMENOGORSK G.A, UST-KAMENOGORSK CITY, N.P. 4B, HOUSE 3, NOVATOROV STREET
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