Fergana Chemical Plant Limited Liability Company

Sanctioned

Last update: 06/06/2026

Company name: Fergana Chemical Plant Limited Liability Company

Nationality: UZB

Other names: Fargona Chemical Plant Llc, Fargona Kimyo Zavodi, Fargona Kimyo Zavodi Llc, Fergana Chemical Plant Limited Liability Company, Fergana Chemical Plant Llc, Limited Liability Company Fergana Chemical Plant, Ooo Fergon Chemical Plant

Aliases: ооо Farg'ona Kimyo Zavodi

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Sanctions

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-	Fargona Kimyo Zavodi LLC est une entreprise ouzbèke produisant de la pulpe de coton. Elle fournit de la pulpe de coton à Perm Powder Plant et à Kazan State-Owned Gunpowder Plant, qui l’ont utilisée po
-	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 use
-	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, soverei
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Tax Identification Number: 302358106 Telephone: +998 93 501 03 32 Email: [email protected] Website: https://ferg
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Tax Identification Number: 302358106 Telephone: +998 93 501 03 32 Email: [email protected] Website: htt

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Frequently Asked Questions

1. Does Fergana Chemical Plant Limited Liability Company have any sanctions?

Yes, Fergana Chemical Plant Limited Liability Company is sanctioned by:

2. Can I receive AML sanctions alerts on Fergana Chemical Plant Limited Liability Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fergana Chemical Plant Limited Liability Company:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.