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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Mosenergo on its scrutinized companies Iran/Sudan list. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Mosenergo on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector.” (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | As of December 31, 2019, the Alaska Retirement Management Board lists Mosenergo as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | Mosenergo is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB%20Iran%20Divestment%20List%203-31-19.pdf) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | On September 16, 2008, Mosenergo 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, Mosenergo remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | Mosenergo is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB%20Iran%20Divestment%20List%206-30-19.pdf) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | In 2013, 2014, 2015, 2016 and 2017 Mosenergo was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | 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. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | On March 13, 2019, the Mississippi Department of Finance & Administration identified Mosenergo as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran. (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | In 2020, the U.S. state of Mississippi listed Mosenergo on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | 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. Mosenergo is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | In 2018 the U.S. state of Ohio listed Mosenergo on its list of companies doing material business with Iran rendering Mosnergo ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized%20Companies%20Iran%20Sudan.pdf) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | In 2017 the U.S. states of Alaska, Florida, Mississippi, Texas listed Mosenergo on its list of companies doing material business with Iran rendering Mosenergo ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB%20Iran%20Divestment%20List%2012-31-17.pdf /) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida%20Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf/ https://www.op-f.org/Files/Scrutinized%20Companies%20Iran%20Sudan.pdf) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||
Company:notes | Mosenergo is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf) | ir_uani_business_registry | ir-br-co-a90d2fbb5998cbc6939d8892fca29346da624b2b | ||||