Gray List » Entities who Origin from Russia

Showing: 1 - 35 of 47

Name	Operations / Activities	Connected with	Country	Status
OOO Russtroi-SK	OOO Russtroi-SK has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments	Iran Regime, Fadi Deniz	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
JSC SPE Aerosila	Russia-based JSC SPE Aerosila has performed ground and flight tests for HESA and facilitated the supply of auxiliary power units for the Iran-based firm	Iran Regime, HESA	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
JSC Star	Russia-based Joint Stock Company Star (JSC Star) has contracts with HESA to overhaul components of HESA’s AN-140 aircraft	Iran Regime, HESA	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Delta-Aero	Russia-based Delta-Aero has supplied propellers and tires to HESA for its AN-140 aircraft, which HESA has outfitted for military use	Iran Regime, HESA	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tigran Khristoforovich Srabionov	Tigran Khristoforovich Srabionov is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine	Iran Regime, IRGC	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abbas Djuma	Abbas Djuma is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine	Iran Regime, IRGC	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
RPP Limited Liability Company	As early as April 2021, former IRGC-QF official Rostam Ghasemi leveraged Russia-based RPP Limited Liability Company (RPP LLC) — formerly managed by Afghan businessman Kamaluddin Gulam Nabizada — to transfer millions of dollars on behalf of the IRGC-QF from Russia	Iran Regime, IRGC-QF	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mihrab Suhrab Hamidi	Mihrab Suhrab Hamidi is the current manager of RPP LLC. Some of the oil sales and transport to which RPP LLC was a party while Hamidi was manager were overseen by Rostam Ghasemi	Iran Regime, Rostam Ghasemi, IRGC	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kamaluddin Gulam Nabizada	Kamaluddin Gulam Nabizada, the former Afghan Charge d’Affaires in Moscow, has raised funds for the IRGC-QF in coordination with senior levels of the Russian government and intelligence apparatus	Iran Regime, IRGC, IRGC-QF	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PSB Leasing	PSB Lizing OOO is a financial company located in Russia. A Russian-flagged ship targeted by US sanctions and suspected of carrying Iranian oil is heading to Malaysia	Iran Regime, National Iranian Tanker Company	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Elecon	Russian company Elecon, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6	Iran Regime, Iran Electronics Industries (IEI)	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Aviazapchast	Russian company Aviazapchast, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6	Iran Regime, Iranian Aviation Industries Organization	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mosenergo	Mosenergo is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business	Iran Regime, Gazprom	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
United Heavy Machinery	OMZ announced that a modernized SBSh-270IZ drilling rig produced by IZ-KARTEX LLC, a part of OMZ Group, for the metals company Chador Malu, Iran, has been put into operation	Iran Regime, ChadorMalu Mining and Industrial Company, Zagros Machine Company	Russia	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Zarubezhneft	The Industrial Development and Revolution Organisation (IDRO) of Iran’s subsidiary Gostaresh Iranian Oil and Gas Industries Development Company (IDRO Oil) has signed a memorandum of understanding (MOU) with Russian oil company Zarubezhneft for cooperation on the development of Sousangerd oil field	Iran Regime, IDRO, NIOC	Russia	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
VTB Bank	Noted for conducting business with U.S. and Iranian designated-banks	Iran Regime, Central Bank of Iran	Russia	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Scientific Production Association Mashinostroyeniya	The United States is sanctioning Scientific Production Association Mashinostroyeniya pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020	Iran Regime, MODAFL	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kumertau Aviation Production Enterprise	The United States is sanctioning Kumertau Aviation Production Enterprise pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020	Iran Regime, Russian Helicopters	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
KBP Instrument Design Bureau	Transferring lethal military equipment (reportedly Krasnopol laser-guided artillery shells) to Iran, providing "lethal military equipment to Iran (state sponsors of terrorism)	Military	Russia	Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Nilco Group	Participant in the Iranian missile program	Iran Regime, IRGC-Air Force Al-Ghadir Missile Command	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Russian Helicopters	The Russian Helicopters Holding Company (part of Rostec State Corporation) together with Iran Helicopters Support and Renewal Company (IHSRC) will test the light utility helicopter Ka-226T	Iran Regime, Iran Helicopter Support and Renewal Company, IDRO	Russia	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Akhtuba	Akhtuba from Russia is official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program	Iran Regime, FITCO	Russia	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Avangard	Sanctioned for violating international arms control restrictions on exports to Iran	Iran Regime, Defense Industries Organization	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Auto Klaxon	Working partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme Leader	Iran Regime, Radiator Iran	Russia	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Sanan	Working with Radiator Iran - Entity owned by the Iran Regime, IRGC and Supreme Leader	Iran Regime, Radiator Iran	Russia	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ZAO Kvant	Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, ZAO Kvant continues to work in Iran and with Kimiya Pakhsh Shargh	Iran Regime, Kimiya Pakhsh Shargh	Russia	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
AvtoVAZ	In talks with Iran over the sale and assembly of its cars in Iran	Iran Regime, IRGC, Renault	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Uralkran Cranes and Components	Working with Iran Regime company Sadid Caran Saba Engineering Company (Affiliated with IRGC)	Iran Regime, Sadid Caran Saba Engineering Company	Russia	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Gazprom	Despite US sanctions Gazprom is working with designated Iran Regime entities	Iran Regime, IDRO, NIOC	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gazprombank	Gazprombank is working with designated Bank Keshavarzi Iran	Iranian Regime, Bank Keshavarzi Iran	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Andrey Dogaev	Acted or purported to act, for or on behalf of directly or indirectly, Promsyrioimport	Iranian Regime, Promsyrioimport	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Global Vision Group	Global Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF's lethal proxies	Iranian Regime, Promsyrioimport, Tadbir Kish Medical and Pharmaceutical Company	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Promsyrioimport	Promsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into Syria	Iranian Regime, IRGC, Global Vision Group, CBI, Alchwiki	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mir Business Bank Zao	Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems	Iran Nuclear Program, Iranian Regime	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Chromatec	Chromatec is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani Industries	Iranian Regime, Parto Zist Behboud	Russia	Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

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