Canonical ID: NK-Ejn3wey5DN6T3vxLSHthWw
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | N.P. 4b, House 3, Novatorov Street, Ust-Kamenogorsk G.A, East Kazakhstan Region, Ust-Kamenogorsk City, Kazakhstan, 70013 | eng | gb_coh_disqualified | gb-coh-yy7ntj0qrg4-93glzycsew2p1qw | |||
LegalEntity:address | N.P. 4B, HOUSE 3, NOVATOROV STREET, UST-KAMENOGORSK G.A, EAST KAZAKHSTAN REGION, UST-KAMENOGORSK CITY, 70013 | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
Organization:address | Kazakhstan, 070013 UST-KAMENOGORSK G.A, UST-KAMENOGORSK CITY, N.P. 4B, HOUSE 3, NOVATOROV STREET | eng | gb_fcdo_sanctions | gb-fcdo-rus2306 | |||
LegalEntity:addressEntity | addr-4dd14eb61fb50ea2129e4855021cd583080e2ea1 | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
LegalEntity:alias | LLC CPS Energy | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
LegalEntity:alias | Speed Energy LLP | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
LegalEntity:alias | ТОО СИПИЭС ЭНЕРДЖИ | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
LegalEntity:country | kz | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
Organization:country | kz | eng | gb_fcdo_sanctions | gb-fcdo-rus2306 | |||
LegalEntity:createdAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
Organization:id | 7aca3b1c2b8e7f069a8f9a7df695fed638ea8708 | eng | gb_fcdo_sanctions | gb-fcdo-rus2306 | |||
LegalEntity:id | f6dcad70c8199a1a5a389498aab1bd84556fc130 | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
LegalEntity:id | 45eb45b28ee9a8ca78cf21c8afbde84fc6a345e2 | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
LegalEntity:id | faa84a3d1ff2824992f14e4a17229ea12dab8848 | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
Organization:id | 82c9c9b3ab3363a932f28378051c690fafbe1dae | eng | gb_coh_disqualified | gb-coh-yy7ntj0qrg4-93glzycsew2p1qw | |||
LegalEntity:legalForm | Limited Liability Partnership | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
LegalEntity:modifiedAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
LegalEntity:name | CPS Energy LLP | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
Organization:name | CPS ENERGY LLP | eng | gb_coh_disqualified | gb-coh-yy7ntj0qrg4-93glzycsew2p1qw | |||
Organization:name | CPS Energy LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2306 | |||
Organization:name | Speed Energy LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2306 | |||
Organization:name | LLC CPS Energy | eng | gb_fcdo_sanctions | gb-fcdo-rus2306 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yy7ntj0qrg4-93glzycsew2p1qw | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2306 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2306 | |||
LegalEntity:registrationNumber | BIN: 200240041690 | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yY7NTj0qrg4-93gLZYCsEw2P1qw | eng | gb_coh_disqualified | gb-coh-yy7ntj0qrg4-93glzycsew2p1qw | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2306 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16632 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-yy7ntj0qrg4-93glzycsew2p1qw |