CPS Energy LLP

• UK Sanctions ListActive listingID RUS2306

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-04-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/04/2025</LastUpdated>
      <DateDesignated>07/11/2024</DateDesignated>
      <UniqueID>RUS2306</UniqueID>
      <OFSIGroupID>16632</OFSIGroupID>
      <Names>
        <Name>
          <Name6>CPS Energy LLP</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>LLC CPS Energy</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>Speed Energy LLP</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>ТОО СИПИЭС ЭНЕРДЖИ</NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
      <UKStatementofReasons>
  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.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>N.P. 4B</AddressLine1>
          <AddressLine2>HOUSE 3</AddressLine2>
          <AddressLine3>NOVATOROV STREET</AddressLine3>
          <AddressLine4>UST-KAMENOGORSK G.A</AddressLine4>
          <AddressLine5>EAST KAZAKHSTAN REGION</AddressLine5>
          <AddressLine6>UST-KAMENOGORSK CITY</AddressLine6>
          <AddressPostalCode>070013</AddressPostalCode>
          <AddressCountry>Kazakhstan</AddressCountry>
        </Address>
      </Addresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Limited Liability Partnership</TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>BIN: 200240041690</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  CPS Energy LLP

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2024-11-07

  Last updated

  2025-04-09

  Aliases

  LLC CPS Energy · Speed Energy LLP · ТОО СИПИЭС ЭНЕРДЖИ

  Countries

  Kazakhstan

  Addresses

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

  Identifiers

  OFSI group ID: 16632

  Business registration number: BIN: 200240041690

  Remarks

  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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

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No list changes detected since monitoring began.