Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Mosenergo (also known as TGK-3;) is the largest Russian power generating company operating on fossil fuel and the largest thermal generation company in the world;

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;

The power plants of Mosenergo have installed electricity capacity of 11,100 MW and thermal capacity of 39,900 MW. Mosenergo operates 17 power plants with 104 cogeneration turbines, 7 gas-turbine units, one combined cycle power unit, two expansion generation units, 117 power boilers, and 114 peak-load boilers;

Mosenergo is a subsidiary of Gazprom. Its shares are listed on the Moscow Exchange and London Stock Exchange. Even after the split of assets by production and financial parameters the company remains one of the leading companies in Russia’s power industry;

Industry:
Energy Industry

Country:
Russia

Address:
Moscow, Russia

Website:
mosenergo.gazprom.com

Person of interests:
Kirill Seleznev (Chairman)
Vitaly Yakovlev (CEO)

Reason for the color:
» 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;
» Mosenergo is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list;
» In 2017 the U.S. states Mississippi listed Mosenergo on its list of companies doing material business with Iran rendering Mosenergo ineligible for investment and/or state contracting;


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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.