UKSL Sanctions designation

FARGONA KIMYO ZAVODI LLC

Entity · designated 18 December 2025

Designation identifiers

UKSL unique ID
RUS3170
OFSI group ID
17272
Designation type
Entity
Date designated
18 December 2025
Last updated
18 December 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • 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.

Addresses

  • Lines: 15 N. Hikmata Street
  • Lines: Fergana
  • Country: Uzbekistan

Business registration numbers

  • INN: 302358106

Parent companies

  • OOO Mercury Renaissance
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.