Russia Table VIew

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Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
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 entities2018-10-12 15:54:34
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 entities2018-09-19 15:44:27
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 violation2018-03-16 13:16:17
ifmat-orangecompaniesMir Business Bank ZaoLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear Program, Iranian RegimeRussiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-31 17:09:29
ifmat - KBP1KBP 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 violations2017-02-15 21:13:22
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 violations2017-01-30 19:56:16
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 violations2017-01-20 16:38:51
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 violations2016-12-29 19:27:12
ifmat - polyusPolyus Research InstituteReportedly sold missile-usable technology to IranIranian Regime, Iran Missile ProgramRussiaTop Alert - Designated / Sanctioned / Illicit entity2016-12-28 18:58:13
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 violations2016-12-22 22:55:29
ifmat-blackcompaniesKhazra TradingTransferred equipment and/or technology of proliferation significance in IranIranian Regime, Iran Missile Program, Iran Nuclear Weapon ProgramRussiaTop Alert - Designated / Sanctioned / Illicit entity2016-12-21 17:33:21
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 entities2016-12-09 20:38:44
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 violations2016-07-15 03:53:07
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 violations2016-07-15 03:31:04
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 violations2016-07-15 03:26:08

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