Gray List » Entities who Origin from Russia
Showing: 36 - 47 of 47
Logo | Name | Operations / Activities | Connected with | Country | Status |
---|---|---|---|---|---|
Rosatom | Russian company Rosatom begins to build nuclear plant in Iran | Iranian Regime, Atomstroyexport | Russia | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | |
Asia Bank | Provided support to the Central Bank of Iran and designated Iranian banks | Banking Sector, Central Bank of Iran | Russia | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | |
N.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 plant | Iran Nuclear Program, Iranian Regime | Russia | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | |
Europalace 2000 | Engaging in proliferation activities related to Iran's missile programs | Military, Iranian Regime | Russia | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | |
Glavcosmos | Assisted Iran's missile program | Iranian Regime, Iran Missile Program | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | |
Polyus Research Institute | Reportedly sold missile-usable technology to Iran | Iranian Regime, Iran Missile Program | Russia | Top Alert - Designated / Sanctioned / Illicit entity | |
Rosoboronexport | Negotiated with Iran for the sale of electronic warfare system, helicopters and developing a wind tunnel in Iran | Iranian Regime, Military, Defense Industries Organization (DIO), Shahid Hemmat Industrial Group (SHIG) | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | |
Khazra Trading | Transferred equipment and/or technology of proliferation significance in Iran | Iranian Regime, Iran Missile Program, Iran Nuclear Weapon Program | Russia | Top Alert - Designated / Sanctioned / Illicit entity | |
Atomstroyexport (ASE) | Atomstroyexport is working on the VVER-1000 Bushehr nuclear power project in Iran | Iranian Regime, Nuclear Weapon Program | Russia | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | |
Baltic State Technical University | Baltic State Technical University arranged deals with the Tehran University of Technology to train Iranian students | Iran Missile Program, Iranian Regime | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | |
Moscow 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 programs | Aviation Industry | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | |
Institute of Reactor Materials (NIKIET) | Institute of Reactor Materials engaged in proliferation activities related to Iran's nuclear and/or missile programs | Iran Nuclear Program, Iran Missile Program | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
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