United Heavy Machinery

Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
United Heavy Machinery is a large Russia-based international heavy industry and manufacturing conglomerate. OMZ manufactures a wide range of steel, custom and industrial components for nuclear power plants, petrochemical and mining operations and utilities. In particular OMZ is a manufacturer of reactor pressure vessels for the VVER type of nuclear reactors and the manufacturer of EKG open-cut mining power shovel;

OMZ is working with Zagros Machine Company. Zagros Machine Company is working with entities that are sanctioned by the U.S. Treasury Department for being involved in Iranian missile or nuclear activites. Zagros Machine Company is working with ChadorMalu Mining and Industrial Company (Entity sanctioned pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran), Mobarakeh Steel Company (owned by Mehr Eqtesad Iranian Investment Company – Entity in connection with IRGC);

“OMZ has supplied equipment for more than 80 nuclear power units in Russia, Ukraine, Germany, Bulgaria, Czech Republic, Slovakia, Hungary, Finland, India, China and Iran… Izhorskiye Zavody has produced more than 60 assemblages of equipment for VVER-440 and VVER-1000 nuclear power plants in Russia, Ukraine, Germany, Bulgaria, Czech Republic, Slovakia, Hungary, Finland, India, China and Iran. In the past 10 years Izhorskiye Zavody has produced the complete equipment array for two power plant units with VVER-1000 nuclear reactors for the Tianwan NPP (China), for two power plant units with VVER-1000 nuclear reactors for the Kudankulam NPP (India), and for one power plant unit with a VVER -1000 nuclear reactor for the Bushehr NPP (Iran).” (OMZ website, “Equipment for Nuclear Power Engineering”);

“OMZ OJSC (Uralmash-Izhora Group) (RTS: OMZZ; LSE: OMZD; OTC: UHMVY) announced today 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… Supply of the rig allows IZ-KARTEX to enter prospect Iranian market of mining equipment and to expand the company’s client base.” (OMZ website; Press Release, “A Drilling Rig Produced by OMZ’s IZ-KARTEX For Chador Malu, Iran’s Company, Is Put into Operation,” 4/15/2009);

Industry:
Engineering and Construction

Also Known As:
United Heavy Machinery
Uralmash-Izhora Group
OMZ
Объединенные машиностроительные заводы

Country:
Russia

Address:
Bld. 20, 1 Ovchinnikovskaya Emb., Moscow, 115035, Russia

Phone:
+7 495 662 1040

Website:
www.omz.ru

E-mail:
info@omz.ru

Reason for the color:
» Zagros Machine Company working with sanctioned companies;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.