Gray List » Entities who Origin from Russia

Showing: 36 - 47 of 47

LogoNameOperations / ActivitiesConnected withCountryStatus
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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