FARGONA KIMYO ZAVODI LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

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Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 17272	—	UK OFSI ↗

UK · entry 17272

list version published —

Recorded name	Kind
FARGONA KIMYO ZAVODI LLC	Primary name
FARGONA CHEMICAL PLANT LLC	Alias
FARGONA KIMYO ZAVODI	Alias
FERGANA CHEMICAL PLANT LLC	Alias
Fergana Chemical Plant Limited Liability Company	Alias
Limited Liability Company Fergana Chemical Plant	Alias
OOO FERGON CHEMICAL PLANT	Alias

Programmes

Russia

Addresses recorded

15 N. Hikmata Street, Fergana, Uzbekistan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "15 N. Hikmata Street, Fergana, Uzbekistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}