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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ARGON OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 13:47:17

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2005; Tax ID No. 6454074501 (Russia); Government Gazette Number 75969440 (Russia); Registration Number 1056405421192 (Russia); a.k.a. 'ARGON'; Linked To: UMATEX JOINT-STOCK COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FARGONA CHEMICAL PLANT LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 13:47:17

Accuracy: 80

Information:

Address: 15 N. Hikmata Street, Fergana, Uzbekistan
Regime: Russia
Info: (UK Sanctions List Ref):RUS3170. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of 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. (Phone number):(1) +998 90 533 64 84 (2) +998 90 231 31 49 (3) +998 93 501 03 32 (4) +998 91 681 82 14 (Website):https://fergchem.com (Email address):info@fergchem.com (Parent company):OOO Mercury Renaissance  (Business Reg No):INN:  302358106

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FARGONA KIMYO ZAVODI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 13:47:17

Accuracy: 80

Information:

Address: 15 N. Hikmata Street, Fergana, Uzbekistan
Regime: Russia
Info: (UK Sanctions List Ref):RUS3170. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of 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. (Phone number):(1) +998 90 533 64 84 (2) +998 90 231 31 49 (3) +998 93 501 03 32 (4) +998 91 681 82 14 (Website):https://fergchem.com (Email address):info@fergchem.com (Parent company):OOO Mercury Renaissance  (Business Reg No):INN:  302358106

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FARGONA KIMYO ZAVODI LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 13:47:17

Accuracy: 80

Information:

Address: 15 N. Hikmata Street, Fergana, Uzbekistan
Regime: Russia
Info: (UK Sanctions List Ref):RUS3170. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of 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. (Phone number):(1) +998 90 533 64 84 (2) +998 90 231 31 49 (3) +998 93 501 03 32 (4) +998 91 681 82 14 (Website):https://fergchem.com (Email address):info@fergchem.com (Parent company):OOO Mercury Renaissance  (Business Reg No):INN:  302358106

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ARGON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 13:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2005; Tax ID No. 6454074501 (Russia); Government Gazette Number 75969440 (Russia); Registration Number 1056405421192 (Russia); a.k.a. 'ARGON'; Linked To: UMATEX JOINT-STOCK COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FARGONA CHEMICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 13:47:17

Accuracy: 80

Information:

Address: 15 N. Hikmata Street, Fergana, Uzbekistan
Regime: Russia
Info: (UK Sanctions List Ref):RUS3170. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of 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. (Phone number):(1) +998 90 533 64 84 (2) +998 90 231 31 49 (3) +998 93 501 03 32 (4) +998 91 681 82 14 (Website):https://fergchem.com (Email address):info@fergchem.com (Parent company):OOO Mercury Renaissance  (Business Reg No):INN:  302358106

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv