[+] Connected with:

At this moment there is no entities for this criteria

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

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

A Russian research institute that has reportedly sold missile-usable technology to Iran;

Develops laser technology for military and civilian applications, including precision-guided weapons;

Part of the Shvabe holding company, which is controlled by state-owned Rostec corporation;

Reportedly sold laser gyroscopes and test equipment to Iran in the mid-1990s through its subsidiary Navigator Scientific-Technical Center;

Also Known As:
NPO Polyus
Polyus Research and Development Institute
NII Polyus
Polyus Scientific Production Association
Polyus Science and Production Association
Polyus Scientific Research Institute

Involved In:
Missile Weapon Program



Ulitsa Vvedenskogo, 3, 117342, Moscow
3 Ulitsa Vvedenskogo, Moscow, 117342
Russia, 117342, Moscow, ul. Vvedenskogo, 3, bldg. 1

(7 095) 333-03-89; (495) 333-02-00; (903) 512-96-16;

Reason for the color:
» Between February 1999 and November 2001, sanctioned by the U.S. Department of the Treasury for materially contributing, or attempting to contribute, to a foreign country’s effort to acquire, produce and/or deliver weapons of mass destruction;
» Also sanctioned by the U.S. Department of State for engaging in proliferation activities related to Iran’s missile programs;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.