Gray List » Entities who Origin from Russia

Showing: 1 - 35 of 59

Name	Operations / Activities	Connected with	Country	Status
Dzhamaldin Emirmagomedovich Pashaev	Dzhamaldin Emirmagomedovich Pashaev owns or controls а network of Russian shipping companies that operate in Olya Port, Russia. Pashaev’s enterprises have been involved in Russian military exports since 2021	Iran Regime, SEZ Alabuga	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ruhollah Katebi	Russia-based Ruhollah Katebi (Katebi) is the Russian government’s point of contact for Iran’s MODAFL in Moscow	Iran Regime, MODAFL	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Pobeda Airlines	Pobeda Airlines has been accused of collaborating with Iran’s Mahan Air. Mahan Airlines has faced sanctions due to its connections with Iran’s nuclear program and other geopolitical issues	Iran Regime, Mahan Air	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Aleksei Vadimovich Florov	Russia national Aleksei Vadimovich Florov is the General Director of Albatros who is involved with both Albatros’ production expansion to SEZ Alabuga, as well as the effort to localize the production of the Iranian-designed Geran-2.	Iran Regime, SEZ Alabuga	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Artem Alexandrovich Snitko	Russia national Artem Alexandrovich Snitko (Snitko) is an SEZ Alabuga official involved in the production of Iranian-designed UAVs, such as the Shahed-136	Iran Regime, SEZ Alabuga	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ildar Rashitovich Tazutdinov	Ildar Rashitovich Tazutdinov IS involved in the transshipment and importation of materials and disassembled UAVs from Iran to Russia related to SEZ Alabuga’s UAV production activity	Iran Regime, SEZ Alabuga	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sergey Sergeyevich Alekseyev	Sergey Sergeyevich Alekseyev has been involved in the transshipment of materials from Iran to Russia, related to the production of UAVs at SEZ Alabuga	Iran Regime, SEZ Alabuga	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zimens Yokogawa	Zimens Yokogawa has been used to facilitate financial transactions with Iranian front companies.	Iran Regime, MODAFL	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PJSC Transcontainer	Transcontainer is also the operator of a new rail terminal at SEZ Alabuga, and its leadership was part of a Russian delegation that visited Iran in 2023	Iran Regime, SEZ Alabuga	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Alabuga Machinery	Alabuga Machinery has been used to facilitate financial transactions and trade on behalf of its ultimate beneficial owner SEZ Alabuga to the Iranian government for UAV parts, components, and raw materials	Iran Regime, SEZ Alabuga	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Limited Liability Company Drake	Limited Liability Company Drake (Drake) is a Russia-based company contracted to receive UAV parts, components, and raw materials from Iran for use in Iranian-designed, Russian-manufactured UAVs	Iran Regime, MODAFL	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
SEZ Alabuga	Russia-based Joint Stock Company Special Economic Zone of Industrial Production Alabuga (SEZ Alabuga) maintains a contract with the Russian military to assemble Geran-2 UAVs that were shipped from Iran	Iran Regime, Sahara Thunder	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
OOO Russtroi-SK	OOO Russtroi-SK has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments	Iran Regime, Fadi Deniz	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
JSC SPE Aerosila	Russia-based JSC SPE Aerosila has performed ground and flight tests for HESA and facilitated the supply of auxiliary power units for the Iran-based firm	Iran Regime, HESA	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
JSC Star	Russia-based Joint Stock Company Star (JSC Star) has contracts with HESA to overhaul components of HESA’s AN-140 aircraft	Iran Regime, HESA	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Delta-Aero	Russia-based Delta-Aero has supplied propellers and tires to HESA for its AN-140 aircraft, which HESA has outfitted for military use	Iran Regime, HESA	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tigran Khristoforovich Srabionov	Tigran Khristoforovich Srabionov is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine	Iran Regime, IRGC	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abbas Djuma	Abbas Djuma is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine	Iran Regime, IRGC	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
RPP Limited Liability Company	As early as April 2021, former IRGC-QF official Rostam Ghasemi leveraged Russia-based RPP Limited Liability Company (RPP LLC) — formerly managed by Afghan businessman Kamaluddin Gulam Nabizada — to transfer millions of dollars on behalf of the IRGC-QF from Russia	Iran Regime, IRGC-QF	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mihrab Suhrab Hamidi	Mihrab Suhrab Hamidi is the current manager of RPP LLC. Some of the oil sales and transport to which RPP LLC was a party while Hamidi was manager were overseen by Rostam Ghasemi	Iran Regime, Rostam Ghasemi, IRGC	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kamaluddin Gulam Nabizada	Kamaluddin Gulam Nabizada, the former Afghan Charge d’Affaires in Moscow, has raised funds for the IRGC-QF in coordination with senior levels of the Russian government and intelligence apparatus	Iran Regime, IRGC, IRGC-QF	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PSB Leasing	PSB Lizing OOO is a financial company located in Russia. A Russian-flagged ship targeted by US sanctions and suspected of carrying Iranian oil is heading to Malaysia	Iran Regime, National Iranian Tanker Company	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Elecon	Russian company Elecon, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6	Iran Regime, Iran Electronics Industries (IEI)	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Aviazapchast	Russian company Aviazapchast, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6	Iran Regime, Iranian Aviation Industries Organization	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mosenergo	Mosenergo 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 business	Iran Regime, Gazprom	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
United Heavy Machinery	OMZ 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 operation	Iran Regime, ChadorMalu Mining and Industrial Company, Zagros Machine Company	Russia	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Zarubezhneft	The 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 field	Iran Regime, IDRO, NIOC	Russia	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
VTB Bank	Noted for conducting business with U.S. and Iranian designated-banks	Iran Regime, Central Bank of Iran	Russia	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Scientific Production Association Mashinostroyeniya	The United States is sanctioning Scientific Production Association Mashinostroyeniya pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020	Iran Regime, MODAFL	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kumertau Aviation Production Enterprise	The United States is sanctioning Kumertau Aviation Production Enterprise pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020	Iran Regime, Russian Helicopters	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
KBP Instrument Design Bureau	Transferring lethal military equipment (reportedly Krasnopol laser-guided artillery shells) to Iran, providing "lethal military equipment to Iran (state sponsors of terrorism)	Military	Russia	Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Nilco Group	Participant in the Iranian missile program	Iran Regime, IRGC-Air Force Al-Ghadir Missile Command	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Russian Helicopters	The 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-226T	Iran Regime, Iran Helicopter Support and Renewal Company, IDRO	Russia	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Akhtuba	Akhtuba 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 program	Iran Regime, FITCO	Russia	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Avangard	Sanctioned for violating international arms control restrictions on exports to Iran	Iran Regime, Defense Industries Organization	Russia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Select Other Country +See the Full List +