KnowSanctions
Needs review2026-10-30
Database freshnesschecked with issues

2026-10-30 03:25 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
FK

FARGONA KIMYO ZAVODI LLC

Sanctioned
ООО “FARG’ONA KIMYO ZAVODI
Type
organization
Subtype
Country
Uzbekistan
Listings
3 · 3 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
105246
Asset freeze
2026-05-22activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.14020.21
Asset freeze
2026-04-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS3170
Asset freezeDirector disqualificationServices ban
2025-12-18activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
European Union
EU amendment 2026/509 (OJ L202600509)regulation 2026/509 (OJ L202600509)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fargona Kimyo Zavodi LLCPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    105246
    SHA-256
    c4b8052e4f03033c91a8e07921c608586ee2866c227fdd14b6bf23e6b2c760d3
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО “FARG’ONA KIMYO ZAVODIOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    105246
    SHA-256
    c4b8052e4f03033c91a8e07921c608586ee2866c227fdd14b6bf23e6b2c760d3
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fargona Kimyo Zavodi LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14020.21
    SHA-256
    a0d72da3523e8eab0669bfa2aa68ef287c6999f8926d43d4c24ff742157ef54f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО “FARG’ONA KIMYO ZAVODI”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14020.21
    SHA-256
    a0d72da3523e8eab0669bfa2aa68ef287c6999f8926d43d4c24ff742157ef54f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Fergana Chemical PlantPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3170
    SHA-256
    a8f3eab1447811dad94ff1cdcf120bbeef00eb14966dd443b62718cacfef7574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FARGONA KIMYO ZAVODIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3170
    SHA-256
    a8f3eab1447811dad94ff1cdcf120bbeef00eb14966dd443b62718cacfef7574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FARGONA KIMYO ZAVODI LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3170
    SHA-256
    a8f3eab1447811dad94ff1cdcf120bbeef00eb14966dd443b62718cacfef7574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FERGANA CHEMICAL PLANT LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3170
    SHA-256
    a8f3eab1447811dad94ff1cdcf120bbeef00eb14966dd443b62718cacfef7574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO FERGON CHEMICAL PLANTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3170
    SHA-256
    a8f3eab1447811dad94ff1cdcf120bbeef00eb14966dd443b62718cacfef7574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fergana Chemical Plant Limited Liability CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3170
    SHA-256
    a8f3eab1447811dad94ff1cdcf120bbeef00eb14966dd443b62718cacfef7574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FARGONA CHEMICAL PLANT LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3170
    SHA-256
    a8f3eab1447811dad94ff1cdcf120bbeef00eb14966dd443b62718cacfef7574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 302358106TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3170
    SHA-256
    5d5bb67941eff4b4ec0f6a8de3855a2fc8657e60f436f7ec642a40b096425c60
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 302358106tax_id
    SECO Consolidated List ↗
    Record provenance
    ID
    105246
    SHA-256
    c4b8052e4f03033c91a8e07921c608586ee2866c227fdd14b6bf23e6b2c760d3
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 302358106TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14020.21
    SHA-256
    7e989e035845411121519dd0c60f6682795d10400c8494cada86364918729627
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 17272OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3170
    SHA-256
    a8f3eab1447811dad94ff1cdcf120bbeef00eb14966dd443b62718cacfef7574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3170UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3170
    SHA-256
    a8f3eab1447811dad94ff1cdcf120bbeef00eb14966dd443b62718cacfef7574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INN: 302358106BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3170
    SHA-256
    a8f3eab1447811dad94ff1cdcf120bbeef00eb14966dd443b62718cacfef7574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • UzbekistanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14020.21
    SHA-256
    a0d72da3523e8eab0669bfa2aa68ef287c6999f8926d43d4c24ff742157ef54f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UzbekistanOperation
    UKSL ↗
    Record provenance
    ID
    RUS3170
    SHA-256
    a8f3eab1447811dad94ff1cdcf120bbeef00eb14966dd443b62718cacfef7574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)