Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Gazprom is the largest supplier of natural gas to Europe and Turkey. In 2017, gas exports reached a record 194.4 billion cubic meters;

Gazprom is negotiating with the National Iranian Oil Company (NIOC) to develop the Kish, Farzad-A, and Farzad-B gas fields, and another field in South Pars.

Russian giant Gazprom signed a memorandum of understanding with the National Iranian Oil Company, to cooperate in the field of hydrocarbon prospecting, exploration and production within Iran;

Alexey Miller and Ali Kardor, Iran’s Deputy Minister of Petroleum, CEO of National Iranian Oil Company, inked a Roadmap. Pursuant to the document, Gazprom will conduct a proof-of-concept study with regard to implementing integrated projects for hydrocarbon production, transmission and processing, including petrochemistry, in Iranian territory;

Iran has signed a basic agreement with Russia’s energy giant Gazprom over the development of Farzad B gas field – a project which the country has for long been negotiating with an Indian consortium. The announcement over Farzad B agreement was made by Iran’s Petroleum Minister Bijan Zanganeh;

Germany’s biggest oil and gas company Wintershall said it is studying a plan to collaborate with Russia’s energy giant Gazprom on projects in Iran;

Russian gas giant Gazprom signed an initial agreement with Iranian state-run investment fund IDRO to cooperate in unspecified oil, gas and energy projects;

A controlling interest of Atomstroyexport was reportedly acquired in 2005 by Gazprom’s subsidiary Gazprombank;

Country:
Russia

Address:
16 Nametkina St., Moscow, GSP-7, 117997, Russian Federation

Phone
+7 495 719-30-01 (for inquiries)

Website:
www.gazprom.com

E-mail:
info@gazprom.com
gazprom@gazprom.ru
office@ss.gazprom.ru

Affiliates/Subsidiaries:
Gaz Capital S.A.
Gazprom Neft
Gazprombank
Mosenergo

Reason for the color:
» In 2018 the U.S. state of Iowa, Ohio listed Gazprom on its Iran prohibited companies list rendering Gazprom ineligible for investment and/or state contracting;
» In 2017 the U.S. state Alaska, lists Gazprom on its list of companies doing material business with Iran rendering Gazprom ineligible for investment and/or state contracting;
» In 2017 the U.S. state Florida, lists Gazprom on its list of companies doing material business with Iran rendering Gazprom ineligible for investment and/or state contracting;
» In 2017 the U.S. state Minnesota, lists Gazprom on its list of companies doing material business with Iran rendering Gazprom ineligible for investment and/or state contracting;
» In 2017 the U.S. state Pennsylvania, lists Gazprom on its list of companies doing material business with Iran rendering Gazprom 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.