Identifier
Created
Classification
Origin
08MOSCOW1756
2008-06-20 07:23:00
UNCLASSIFIED
Embassy Moscow
Cable title:  

EXTRANCHECK: POST-SHIPMENT VERIFICATION: ZAO

Tags:  BEXP ETRD ETTC RS 
pdf how-to read a cable
VZCZCXYZ0003
PP RUEHWEB

DE RUEHMO #1756 1720723
ZNR UUUUU ZZH
P 200723Z JUN 08
FM AMEMBASSY MOSCOW
TO RUCPDOC/USDOC WASHDC PRIORITY
INFO RUEHC/SECSTATE WASHDC 8678
RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC
UNCLAS MOSCOW 001756 

SIPDIS

USDOC FOR 532/OEA/M.HAMES/L.RITTER
USDOC FOR 3150/USFCS/OIO/CEENIS/MCOSTA
USDOC FOR 532/OEE/MO'BRIEN

E.O. 12958: N/A
TAGS: BEXP ETRD ETTC RS
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: ZAO
MP DIAGNOST, MOSCOW, RUSSIA, LICENSE NO. NLR


UNCLAS MOSCOW 001756 SIPDIS USDOC FOR 532/OEA/M.HAMES/L.RITTER USDOC FOR 3150/USFCS/OIO/CEENIS/MCOSTA USDOC FOR 532/OEE/MO'BRIEN E.O. 12958: N/A TAGS: BEXP ETRD ETTC RS SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: ZAO MP DIAGNOST, MOSCOW, RUSSIA, LICENSE NO. NLR ¶1. Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. ¶2. Reftel 1 requested a post-shipment verification to determine the legitimacy and reliability of the end- user, ZAO MP Diagnost, Moscow, Russia. The company is listed on BIS license application: NLR as the ultimate consignee of One (1) M67D Optical Pyrometer, product no. 14300-D2300C, and accessories. ECCN - 0x000 - no license required. The exporter is Mikron Infrared Incorporated, 16 Thornton Road, Oakland, NJ 07436. ¶3. On June 18, 2008, Export Control Attach Peter Liston and RSO Investigative Assistant Joseph Tacke conducted the requested post-shipment verification with ZAO MP Diagnost, Okruzhnoy Proezd, Bldg 15, Room 10, Moscow, Russia. The export control team met with Alexander Zozlov, Director; Michael Petrushenkov, Executive Director; and Vladimir Rouban, Sales Manager. ¶4. ZAO MP Diagnost was founded in 1991 as measuring and testing equipment distributor specializing in infrared and ultrasonic testing of heat and heat sources. ZAO MP Diagnost is listed in Dunn and Bradstreet's Who's Who (NO. 401404). The company employs approximately 20, with operations in Moscow and St Petersburg. 95% of ZAO MP Diagnostic's customer base is located within the Russian Federation. ZAO MP does not export to countries where the United States has trade restrictions in place. ZAO MP Diagnost advised the Export Control Team that they purchased two (2) M67D Optical Pyrometers, not one as indicted in reftel. ¶5. The M67D Optical Pyrometers in reftel are used for non-contact temperature measurement. The M67D uses infrared temperature measurement technology and can measure the temperature of a heat source through hot gas. It is used in various industries including metallurgical plants and glass factories. Sales invoices provided to the Export Control Team by ZAO MP Diagnost accounted for the commodity in reftel. The invoices are available upon request. There are no indications of impropriety and ZAO MP Diagnost company representatives answered all questions related to the subject commodity. ¶6. ZAO MP Diagnost Moscow is located in a multi-office complex with secure, card-controlled access. There is manned security and the Export Control Team was allowed full access to all areas of the company's operations. ¶7. Recommendations: Post recommends ZAO MP Diagnost, Moscow, Russia as reliable recipients of sensitive U.S. origin commodities. (FCS MOSCOW/SBOZEK/PLISTON) RUSSELL

Share this cable

 facebook -  bluesky -