Entity record
Fargona Kimyo Zavodi LLCCompany
Fargona Kimyo Zavodi LLC appears on the Registre national des gels, designated by FR DGT under program (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reflected as observed on 2026-09-03.
Also known as
- ООО “FARG’ONA KIMYO ZAVODI” (Cyrl)
Designations
- Designated by FR DGT under program (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since . Other entities under (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Reason for listing
Per FR DGT (listed ):
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 pour fabriquer des armes destinées aux forces armées russes. Fargona Kimyo Zavodi LLC est contrôlée par Rustam Muminov. Par conséquent, Fargona Kimyo Zavodi LLC apporte un soutien au complexe militaire et industriel de la Russie par son implication dans la fourniture d’équipements et de technologies militaires. De plus, Fargona Kimyo Zavodi LLC est associée à Rustam Muminov. (official source)
Key properties
- Registration
- 302358106
- info@fergchem.com
- Notes
- 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 pour fabriquer des armes destinées aux forces armées russes. Fargona Kimyo Zavodi LLC est contrôlée par Rustam Muminov. Par conséquent, Fargona Kimyo Zavodi LLC apporte un soutien au complexe militaire et industriel de la Russie par son implication dans la fourniture d’équipements et de technologies militaires. De plus, Fargona Kimyo Zavodi LLC est associée à Rustam Muminov.
- Phone
- +998 93 501 03 32
- Website
- https://fergchem.com
Addresses
ville de Fergana, N. Khikmet str., 15Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
About these sources
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .
This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Fargona Kimyo Zavodi LLC. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/fargona-kimyo-zavodi-llc-nk7fdfc00b/
Machine-readable export (FTM + lineage): /data/entities/7f.json (record key nk7fdfc00b)
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