Fargona Kimyo Zavodi LLC
Sanctioned entityUzbekistan. Named in 6 sanctions listings.
Summary
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.
Numéro d’identification fiscale: 302358106
(Date of UN designation: 2026-04-23)
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 used to manufacture weapons for the Russian Armed Forces.
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 used to manufacture weapons for the Russian Armed Forces. Fargona Kimyo Zavodi LLC is controlled by Rustam Muminov. Therefore, Fargona Kimyo Zavodi LLC is supporting Russia’s military and industrial complex by being involved in the supply of military technology and equipment. Moreover, Fargona Kimyo Zavodi LLC is associated with Rustam Muminov.
Email: info@fergchem.com
(UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4138)
Telephone: +998 93 501 03 32
Tax Identification Number: 302358106
Website: https://fergchem.com
Adresse: ville de Fergana, N. Khikmet str., 15, OUZBÉKISTAN Numéro d’identification fiscale: 302358106 Téléphone: +998 93 501 03 32 Courriel: info@fergchem.com Site web: https://fergchem.com
Sanctions and listings6
- Listed
- 23 Apr 2026
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2026/509 (OJ L202600509)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/509 du 23/04/2026
Autorité de désignation publiée : Union européenne
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.
EU sanctions related to Ukraine - (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 22 May 2026
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 105246seco.admin.chseco.admin.ch
- Listed
- 23 Apr 2026
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2026-04-23
regulationType=amendment; organisationType=council
2026/509 (OJ L202600509)
Programme EU-UKRReference EU.14020.21eur-lex.europa.eusanctionsmap.eu
- Effective
- 18 Dec 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
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, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference 17272Reference RUS3170Last updated 18 Dec 2025gov.ukgov.uk
Connections1
Owned by1
- Share not statedParent company
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | 302358106 |
Other names9
Also known as9
Addresses3
N. Khikmet str., 15, Fergana city, Uzbekistan
ville de Fergana, N. Khikmet str., 15
15 N. Hikmata Street, Fergana, Uzbekistan
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