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FARGONA KIMYO ZAVODI LLC

Sanctioned entity
TypeOrganization[sources]
NameFARGONA CHEMICAL PLANT LLC · FARGONA KIMYO ZAVODI · FARGONA KIMYO ZAVODI LLC · FERGANA CHEMICAL PLANT LLC · Fergana Chemical Plant Limited Liability Company · 2 more...[sources]
AliasFARGONA CHEMICAL PLANT LLC · FARGONA KIMYO ZAVODI · FERGANA CHEMICAL PLANT LLC · Fergana Chemical Plant Limited Liability Company · Limited Liability Company Fergana Chemical Plant · 1 more...[sources]
Legal formnot available[sources]
CountryUzbekistan[sources]
E-Mailinfo@fergchem.com[sources]
Phone+998902313149 · +998905336484 · +998916818214 · +998935010332[sources]
Tax Number302358106[sources]
Websitefergchem.com[sources]
Statusnot available[sources]
Address15 N. Hikmata Street, Fergana · 15 N. Hikmata Street, Fergana, Uzbekistan[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,092

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus3170 · gb-hmt-17272

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting