Statements: Fergana Rashona Gold

Canonical ID: NK-NnMjmiBCaMKHA3PGjJP2Xo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Fergana Region, Fergana District, S. Temur Street, 71, Uzbekistan	adb_sanctions	`adb-fa9099bf5c64af91ce09ff739f61ea0ed0e21e28`	2024-11-29
`LegalEntity:address`	FERGANA DISTRICT, S. TEMUR STREET, 71, FERGANA REGION, Uzbekistan	worldbank_debarred	`wbdeb-851763`	2024-11-28
`LegalEntity:address`	Fergana Region Fergana District S. Temur Street, 71 Uzbekistan	ebrd_ineligible	`ebrd-b96548840ea8630d83daf37ff6c1fcf05cf251d6`	2025-05-09
`LegalEntity:addressEntity`	`addr-af8b5e90805af2e4160d6181ca6c76fad90459f8`	worldbank_debarred	`wbdeb-851763`	2024-04-20
`LegalEntity:country`	uz	adb_sanctions	`adb-fa9099bf5c64af91ce09ff739f61ea0ed0e21e28`	2024-05-23
`LegalEntity:country`	uz	worldbank_debarred	`wbdeb-851763`	2024-04-20
`LegalEntity:country`	uz	ebrd_ineligible	`ebrd-b96548840ea8630d83daf37ff6c1fcf05cf251d6`	2025-05-09
`Company:country`	uz	afdb_sanctions	`afdb-d782105a08cc123e35ea18ef3b4b9569fac0a011`	2024-06-04
`Company:id`	c611f2944e9b75bf7a064f7f024292219f44fc52	afdb_sanctions	`afdb-d782105a08cc123e35ea18ef3b4b9569fac0a011`	2025-04-29
`LegalEntity:id`	e191087cc5434b3472f313719f68b48143d3327d	adb_sanctions	`adb-fa9099bf5c64af91ce09ff739f61ea0ed0e21e28`	2025-02-05
`LegalEntity:id`	6abcb3b0658c0576f4a0bcc163baaa17cbfb3558	ebrd_ineligible	`ebrd-b96548840ea8630d83daf37ff6c1fcf05cf251d6`	2025-05-09
`LegalEntity:id`	984da2fbb23cb91ed0d25a70f897bfc7c81b4bba	worldbank_debarred	`wbdeb-851763`	2024-11-28
`LegalEntity:name`	Fergana Rashona Gold	ebrd_ineligible	`ebrd-b96548840ea8630d83daf37ff6c1fcf05cf251d6`	2025-05-09
`LegalEntity:name`	Fergana Rashona Gold	adb_sanctions	`adb-fa9099bf5c64af91ce09ff739f61ea0ed0e21e28`	2024-05-23
`Company:name`	Fergana Rashona Gold	afdb_sanctions	`afdb-d782105a08cc123e35ea18ef3b4b9569fac0a011`	2024-06-04
`LegalEntity:name`	FERGANA RASHONA GOLD	worldbank_debarred	`wbdeb-851763`	2024-04-20
`LegalEntity:taxNumber`	302163491	adb_sanctions	`adb-fa9099bf5c64af91ce09ff739f61ea0ed0e21e28`	2024-12-07
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-851763`	2024-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-b96548840ea8630d83daf37ff6c1fcf05cf251d6`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-fa9099bf5c64af91ce09ff739f61ea0ed0e21e28`	2024-05-23
`Company:topics`	debarment	afdb_sanctions	`afdb-d782105a08cc123e35ea18ef3b4b9569fac0a011`	2025-04-29

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