Gray List » Entities who Origin from Russia

Showing: 1 - 34 of 34

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - MosenergoMosenergoMosenergo 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 businessIran Regime, GazpromRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
United Heavy MachineryOMZ 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 operationIran Regime, ChadorMalu Mining and Industrial Company, Zagros Machine CompanyRussiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - ZarubezhneftZarubezhneftThe 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 fieldIran Regime, IDRO, NIOCRussiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - VTBVTB BankNoted for conducting business with U.S. and Iranian designated-banksIran Regime, Central Bank of IranRussiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesScientific Production Association MashinostroyeniyaThe United States is sanctioning Scientific Production Association Mashinostroyeniya pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020Iran Regime, MODAFLRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKumertau Aviation Production EnterpriseThe United States is sanctioning Kumertau Aviation Production Enterprise pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020Iran Regime, Russian HelicoptersRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
KBP Instrument Design BureauTransferring lethal military equipment (reportedly Krasnopol laser-guided artillery shells) to Iran, providing "lethal military equipment to Iran (state sponsors of terrorism)MilitaryRussiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Russian HelicoptersThe 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-226TIran Regime, Iran Helicopter Support and Renewal Company, IDRORussiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
AkhtubaAkhtuba 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 programIran Regime, FITCORussiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - avangardAvangardSanctioned for violating international arms control restrictions on exports to IranIran Regime, Defense Industries OrganizationRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Avto KlaksonAuto KlaxonWorking partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranRussiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Tuc partsSananWorking with Radiator Iran - Entity owned by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranRussiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - kvantZAO KvantDespite 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 SharghIran Regime, Kimiya Pakhsh SharghRussiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - AvtoVazAvtoVAZIn talks with Iran over the sale and assembly of its cars in IranIran Regime, IRGC, RenaultRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - UralkranUralkran Cranes and ComponentsWorking with Iran Regime company Sadid Caran Saba Engineering Company (Affiliated with IRGC)Iran Regime, Sadid Caran Saba Engineering CompanyRussiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
GazpromDespite US sanctions Gazprom is working with designated Iran Regime entitiesIran Regime, IDRO, NIOCRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Gazprombank logoGazprombankGazprombank is working with designated Bank Keshavarzi IranIranian Regime, Bank Keshavarzi IranRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Andrey DogaevActed or purported to act, for or on behalf of directly or indirectly, PromsyrioimportIranian Regime, PromsyrioimportRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGlobal Vision GroupGlobal Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF's lethal proxiesIranian Regime, Promsyrioimport, Tadbir Kish Medical and Pharmaceutical CompanyRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPromsyrioimportPromsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into SyriaIranian Regime, IRGC, Global Vision Group, CBI, AlchwikiRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mir business bankMir Business Bank ZaoLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear Program, Iranian RegimeRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - chromatecChromatecChromatec is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani IndustriesIranian Regime, Parto Zist BehboudRussiaRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - RosatomRosatomRussian company Rosatom begins to build nuclear plant in IranIranian Regime, AtomstroyexportRussiaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-orangecompaniesAsia BankProvided support to the Central Bank of Iran and designated Iranian banksBanking Sector, Central Bank of IranRussiaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesN.A. Dollezhal Research and Development Institute of Power Engineering (NIKIET)NIKIET experts also discussed with Iran prospects for creating a nuclear research center with a light-water reactor (placed under IAEA safeguards), as well as possible involvement in preparing a safety study for the Bushehr nuclear power plantIran Nuclear Program, Iranian RegimeRussiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-orangecompaniesEuropalace 2000Engaging in proliferation activities related to Iran's missile programsMilitary, Iranian RegimeRussiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-orangecompaniesGlavcosmosAssisted Iran's missile programIranian Regime, Iran Missile ProgramRussiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat - polyusPolyus Research InstituteReportedly sold missile-usable technology to IranIranian Regime, Iran Missile ProgramRussiaTop Alert - Designated / Sanctioned / Illicit entity
RosoboronexportNegotiated with Iran for the sale of electronic warfare system, helicopters and developing a wind tunnel in IranIranian Regime, Military, Defense Industries Organization (DIO), Shahid Hemmat Industrial Group (SHIG)RussiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-blackcompaniesKhazra TradingTransferred equipment and/or technology of proliferation significance in IranIranian Regime, Iran Missile Program, Iran Nuclear Weapon ProgramRussiaTop Alert - Designated / Sanctioned / Illicit entity
ifmat-atomstroyexportAtomstroyexport (ASE)Atomstroyexport is working on the VVER-1000 Bushehr nuclear power project in IranIranian Regime, Nuclear Weapon ProgramRussiaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-BalicstateuniversityBaltic State Technical UniversityBaltic State Technical University arranged deals with the Tehran University of Technology to train Iranian studentsIran Missile Program, Iranian RegimeRussiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-MAI10003Moscow Aviation Institute (MAI)Sanctioned by the U.S. Department of State on January 8, 1999, for engaging in proliferation activities related to Iran's nuclear and/or missile programsAviation IndustryRussiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-orangecompaniesInstitute of Reactor Materials (NIKIET)Institute of Reactor Materials engaged in proliferation activities related to Iran's nuclear and/or missile programsIran Nuclear Program, Iran Missile ProgramRussiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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