Gray List » Entities who Origin from Russia
Showing: 36 - 59 of 59
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Auto Klaxon | Working partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme Leader | Iran Regime, Radiator Iran | Russia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Sanan | Working with Radiator Iran - Entity owned by the Iran Regime, IRGC and Supreme Leader | Iran Regime, Radiator Iran | Russia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | ZAO Kvant | Despite 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 Shargh | Iran Regime, Kimiya Pakhsh Shargh | Russia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | AvtoVAZ | In talks with Iran over the sale and assembly of its cars in Iran | Iran Regime, IRGC, Renault | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Uralkran Cranes and Components | Working with Iran Regime company Sadid Caran Saba Engineering Company (Affiliated with IRGC) | Iran Regime, Sadid Caran Saba Engineering Company | Russia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Gazprom | Despite US sanctions Gazprom is working with designated Iran Regime entities | Iran Regime, IDRO, NIOC | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Gazprombank | Gazprombank is working with designated Bank Keshavarzi Iran | Iranian Regime, Bank Keshavarzi Iran | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Andrey Dogaev | Acted or purported to act, for or on behalf of directly or indirectly, Promsyrioimport | Iranian Regime, Promsyrioimport | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Global Vision Group | Global Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF's lethal proxies | Iranian Regime, Promsyrioimport, Tadbir Kish Medical and Pharmaceutical Company | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Promsyrioimport | Promsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into Syria | Iranian Regime, IRGC, Global Vision Group, CBI, Alchwiki | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mir Business Bank Zao | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program, Iranian Regime | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Chromatec | Chromatec is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani Industries | Iranian Regime, Parto Zist Behboud | Russia | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | 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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