OrganisationCurrently listed

Fargona Kimyo Zavodi LLC

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Uzbekistan
First listed 2025-12-18
8 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 180977

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-04-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14020.21" logicalId="180977">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fargona Kimyo Zavodi LLC" function="Fargona Kimyo Zavodi LLC is an Uzbek company producing cotton pulp. The company supplies the Perm Powder Plant and the Kazan State-Owned Gunpowder Plant with cotton pulp, which those entities have used to manufacture weapons for the Russian Armed Forces." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180980">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “FARG’ONA KIMYO ZAVODI”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="180979">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <address city="Fergana city," street="N. Khikmet str., 15," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UZ" countryDescription="UZBEKISTAN" regulationLanguage="en" logicalId="180978">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            <contactInfo key="WEB" value="https://fergchem.com"/>
            <contactInfo key="PHONE" value="+998 93 501 03 32"/>
            <contactInfo key="EMAIL" value="info@fergchem.com"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="302358106" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="181363">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </identification>
    </sanctionEntity>

Name on list: Fargona Kimyo Zavodi LLC
Programmes / regimes: UKR
Listed on: 2026-04-23
Last updated: 2026-04-23
Aliases: ООО “FARG’ONA KIMYO ZAVODI”
Countries: Uzbekistan
Addresses: N. Khikmet str., 15,, Fergana city,, UZBEKISTAN
Identifiers: EU reference: EU.14020.21
Tax ID: 302358106
Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

SECO (Switzerland)Active listingID 105246

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="105246"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="105253" main="true"><name ssid="105255" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fargona Kimyo Zavodi LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “FARG’ONA KIMYO ZAVODI</spelling-variant></name-part></name><address ssid="105254" place-id="105252" quality="good"><address-details>N. Khikmet str., 15</address-details></address></identity><justification ssid="105247">Fargona Kimyo Zavodi LLC is an Uzbek company producing cotton pulp. The company supplies the Perm Powder Plant and the Kazan State-Owned Gunpowder Plant with cotton pulp, which those entities have used to manufacture weapons for the Russian Armed Forces. Fargona Kimyo Zavodi LLC is controlled by Rustam Muminov. Therefore, Fargona Kimyo Zavodi LLC is supporting Russia’s military and industrial complex by being involved in the supply of military technology and equipment. Moreover, Fargona Kimyo Zavodi LLC is associated with Rustam Muminov.</justification><other-information ssid="105248">Tax Identification Number: 302358106</other-information><other-information ssid="105249">Telephone: +998 93 501 03 32</other-information><other-information ssid="105250">Email: info@fergchem.com</other-information><other-information ssid="105251">Website: https://fergchem.com</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Fargona Kimyo Zavodi LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: ООО “FARG’ONA KIMYO ZAVODI
Countries: Uzbekistan
Addresses: N. Khikmet str., 15, Fergana city, Uzbekistan
Remarks: Fargona Kimyo Zavodi LLC is an Uzbek company producing cotton pulp. The company supplies the Perm Powder Plant and the Kazan State-Owned Gunpowder Plant with cotton pulp, which those entities have used to manufacture weapons for the Russian Armed Forces. Fargona Kimyo Zavodi LLC is controlled by Rustam Muminov. Therefore, Fargona Kimyo Zavodi LLC is supporting Russia’s military and industrial complex by being involved in the supply of military technology and equipment. Moreover, Fargona Kimyo Zavodi LLC is associated with Rustam Muminov. Tax Identification Number: 302358106 Telephone: +998 93 501 03 32 Email: info@fergchem.com Website: https://fergchem.com

UK Sanctions ListActive listingID RUS3170

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-12-18
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>18/12/2025</LastUpdated>
    <DateDesignated>18/12/2025</DateDesignated>
    <UniqueID>RUS3170</UniqueID>
    <OFSIGroupID>17272</OFSIGroupID>
    <Names>
      <Name>
        <Name6>FARGONA KIMYO ZAVODI LLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>FARGONA CHEMICAL PLANT LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>FARGONA KIMYO ZAVODI</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Fergana Chemical Plant Limited Liability Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>FERGANA CHEMICAL PLANT LLC </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Limited Liability Company Fergana Chemical Plant </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OOO FERGON CHEMICAL PLANT </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <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>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that FARGONA KIMYO ZAVODI LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available 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>15 N. Hikmata Street</AddressLine1>
        <AddressLine6>Fergana</AddressLine6>
        <AddressCountry>Uzbekistan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+998 90 533 64 84</PhoneNumber>
      <PhoneNumber>+998 91 681 82 14</PhoneNumber>
      <PhoneNumber>+998 93 501 03 32</PhoneNumber>
      <PhoneNumber>+998 90 231 31 49</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://fergchem.com/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@fergchem.com </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>OOO Mercury Renaissance </ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN:  302358106</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: FARGONA KIMYO ZAVODI LLC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-12-18
Last updated: 2025-12-18
Aliases: FARGONA CHEMICAL PLANT LLC · FARGONA KIMYO ZAVODI · Fergana Chemical Plant Limited Liability Company · FERGANA CHEMICAL PLANT LLC · Limited Liability Company Fergana Chemical Plant · OOO FERGON CHEMICAL PLANT
Countries: Uzbekistan
Addresses: 15 N. Hikmata Street, Fergana, Uzbekistan
Identifiers: OFSI group ID: 17272
Business registration number: INN: 302358106
Linked to (per list): OOO Mercury Renaissance
Remarks: The Secretary of State has reasonable grounds to suspect that FARGONA KIMYO ZAVODI LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.