Statements: CPS Energy LLP

Canonical ID: NK-Ejn3wey5DN6T3vxLSHthWw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressN.P. 4b House 3, Novatorov Street, Ust-Kamenogorsk G.A, East Kazakhstan Region, Ust-Kamenogorsk City, Kazakhstan, 70013enggb_coh_disqualifiedgb-coh-yy7ntj0qrg4-93glzycsew2p1qw
LegalEntity:addressN.P. 4B, HOUSE 3, NOVATOROV STREET, UST-KAMENOGORSK G.A, EAST KAZAKHSTAN REGION, UST-KAMENOGORSK CITY, 70013enggb_hmt_sanctionsgb-hmt-16632
Organization:addressKazakhstan, 070013 UST-KAMENOGORSK G.A, UST-KAMENOGORSK CITY, N.P. 4B, HOUSE 3, NOVATOROV STREETenggb_fcdo_sanctionsgb-fcdo-rus2306
Organization:addressKazakhstan, '070013 UST-KAMENOGORSK G.A, UST-KAMENOGORSK CITY, N.P. 4B, HOUSE 3, NOVATOROV STREETenggb_fcdo_sanctionsgb-fcdo-rus2306
LegalEntity:addressEntityaddr-4dd14eb61fb50ea2129e4855021cd583080e2ea1gb_hmt_sanctionsgb-hmt-16632
LegalEntity:aliasSpeed Energy LLPenggb_hmt_sanctionsgb-hmt-16632
Organization:aliasТОО СИПИЭС ЭНЕРДЖИrusgb_fcdo_sanctionsgb-fcdo-rus2306
LegalEntity:aliasLLC CPS Energyenggb_hmt_sanctionsgb-hmt-16632
LegalEntity:aliasТОО СИПИЭС ЭНЕРДЖИenggb_hmt_sanctionsgb-hmt-16632
LegalEntity:countrykzgb_hmt_sanctionsgb-hmt-16632
Organization:countrykzgb_fcdo_sanctionsgb-fcdo-rus2306
LegalEntity:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16632
Organization:id836c121cc31a1d067177db5dbc382f5bd74ea4d8gb_fcdo_sanctionsgb-fcdo-rus2306
Organization:id1c9035b470fc2e6068a5fdb8da9f7561c062b211gb_coh_disqualifiedgb-coh-yy7ntj0qrg4-93glzycsew2p1qw
LegalEntity:idf6dcad70c8199a1a5a389498aab1bd84556fc130gb_hmt_sanctionsgb-hmt-16632
LegalEntity:id45eb45b28ee9a8ca78cf21c8afbde84fc6a345e2gb_hmt_sanctionsgb-hmt-16632
LegalEntity:idfaa84a3d1ff2824992f14e4a17229ea12dab8848gb_hmt_sanctionsgb-hmt-16632
Organization:ide6f82e0e7e987e41ecc0e9719e1942d184565d11gb_fcdo_sanctionsgb-fcdo-rus2306
Organization:id91cb3d2f33b02ff303902c637691433f3e3f54ddgb_fcdo_sanctionsgb-fcdo-rus2306
Organization:idf2e53bc01c0d72990a858b6551c29ef406e130ffgb_fcdo_sanctionsgb-fcdo-rus2306
LegalEntity:legalFormLimited Liability Partnershipenggb_hmt_sanctionsgb-hmt-16632
LegalEntity:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16632
Organization:nameSpeed Energy LLPenggb_fcdo_sanctionsgb-fcdo-rus2306
Organization:nameLLC CPS Energyenggb_fcdo_sanctionsgb-fcdo-rus2306
LegalEntity:nameCPS Energy LLPenggb_hmt_sanctionsgb-hmt-16632
Organization:nameCPS Energy LLPenggb_fcdo_sanctionsgb-fcdo-rus2306
Organization:nameCPS ENERGY LLPenggb_coh_disqualifiedgb-coh-yy7ntj0qrg4-93glzycsew2p1qw
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2306
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yy7ntj0qrg4-93glzycsew2p1qw
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2306
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16632
Organization:registrationNumber200240041690enggb_fcdo_sanctionsgb-fcdo-rus2306
LegalEntity:registrationNumberBIN: 200240041690enggb_hmt_sanctionsgb-hmt-16632
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yY7NTj0qrg4-93gLZYCsEw2P1qwgb_coh_disqualifiedgb-coh-yy7ntj0qrg4-93glzycsew2p1qw
Organization:summaryLimited Liability Partnershipenggb_fcdo_sanctionsgb-fcdo-rus2306
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16632
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2306
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-yy7ntj0qrg4-93glzycsew2p1qw
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting