Russia

ZiO Podolsk

Industry
Electrical
Country
Russia
Sources

On August 14, 2020, Zio was removed from the Iowa Public Employees' Retirement System Iran Prohibited Companies List. 

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On May 15, 2020, the IPERS identified ZiO Podolsk on its Iran Prohibited Companies List.

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"The delegation of the Islamic Republic of Iran visited the ZiO-Podolsk PJSC (part of the engineering division of Rosatom – Atomenergomash).

The purpose of the visit was acquaintance with the plant’s capabilities in the field of manufacturing equipment for thermal energy, as well as establishing and maintaining mutual business cooperation and including ZiO-Podolsk in the vendor’s list of the end customer, the Holding Company for Electric Power Generation (Iran). At the meeting with the participation of the specialized managers of ZiO-Podolsk, the authorized representatives of the Iranian side presented the plant’s production and technological capabilities, the competence of the enterprise for manufacturing and supplying equipment, and introduced the management and quality control system." (11/25/2017).

Metship Co Ltd

Industry
Shipping
Country
Russia
Sources

According to publicly available shipping information, General Cargo Ships OMSKIY-129 (IMO: 8866814), OMSKIY-130 (IMO: 8858104), OMSKIY-131 (IMO: 8857916), OMSKIY-86 (IMO: 8936798) and OMISKY-89 (IMO: 8876170), owned, operated and managed by Metship, have called at an Iranian port on 16 occasions, most recently in August 2019.

Becema

Industry
Energy
Country
Russia
Sources

According to its website "We ship to the UAE, Saudi Arabia, Oman, Qatar, Yemen, Libya, Kingdom of Jordan, Iran, Iraq, Algeria, Tunisia, Morocco." 

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Becema is listed as an exhibitor at the 24th International Oil, Gas, Refining and Petrochemical Exhibition (“Iran Oil Show”), which will take place at the Tehran International Permanent Fairground on May 1-4, 2019. (Iran Oil Show 2019 Website, “Exhibitors”). Becema is listed as an exhibitor on the Iran Oil Show webpage and according to the Becema website (Iran Oil Show, “Exhibitor List”).

Transmashholding

Industry
Transportation Infrastructure
Country
Russia
Sources

Signed a MOU in 2017 with the Industrial Development & Renovation Organization of Iran (IDRO) for joint production of railcars in Iran with Russian financing.263 Pursuant to the MOU, the company signed a €2.5-billion deal with IDRO in 2017.

Gazprom Promgaz

Industry
Engineering
Country
Russia
Sources

On June 4, 2019, Gazprom Promgaz was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gazprom Promgaz remains on the SBA list of prohibited investments. 

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On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Promgaz on its scrutinized companies Iran/Sudan list.

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As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Promgaz on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector.

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on January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Promgaz is included on this list.

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As of December 31, 2019, the Alaska Retirement Management Board lists Promgaz as a company doing material business with Iran.

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Gazprom Promgaz 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.

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Gazprom Promgaz was added to the Alaska Retirement Management Board list of companies doing business with Iran in June 2019. 

RZD International

Industry
Construction
Country
Russia
Sources

According to its company website, RZD has sa branch office in Tehran, Iran. (6/14/2019)

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Commenced a €1.2-billion project to electrify the railway system from Garmsar to Ince-Burun in July 2018. The main contractor on the project is Russian Railways’ subsidiary, RZD International LLC

United Engine Corporation (UEC)

Industry
Manufacturing
Country
Russia
Sources

"United Engine Corporation (UEC) is ready to provide “flexible financing schemes” for the sale of its products to Iran, UEC deputy marketing chief Sergei Eremenko tells the Tehran Times. UEC is an integrated Russian company providing solutions in development, serial production and service of gas turbine engines for customers engaged in oil & gas, power generation as well as marine and railways." (May 8, 2018).