Active SanctionorganizationID: gb-hmt-16632

Cps Energy Llp

Тоо Сипиэс Энерджи

Primary Source
GB HMT SANCTIONS
Coverage
kz
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Cps Energy Llp appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB HMT SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameCps Energy Llp
Cyrillic AliasТоо Сипиэс Энерджи
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
IdentifiersBIN: 200240041690
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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