Identifier
Created
Classification
Origin
09MOSCOW1447
2009-06-03 06:16:00
UNCLASSIFIED
Embassy Moscow
Cable title:  

EXTRANCHECK: POST-SHIPMENT VERIFICATION: RADIS LTD.,

Tags:  BEXP ETRD ETTC RS 
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VZCZCXYZ0007
PP RUEHWEB

DE RUEHMO #1447 1540616
ZNR UUUUU ZZH
P 030616Z JUN 09
FM AMEMBASSY MOSCOW
TO RUCPDOC/USDOC WASHDC PRIORITY
INFO RUEHC/SECSTATE WASHDC 3604
RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC
UNCLAS MOSCOW 001447 

SIPDIS

USDOC FOR 532/OEA/LRITTER
USDOC FOR 3150/USFCS/OIO/CEENIS/MCOSTA
USDOC FOR 532/OEE/MO'BRIEN
USDOC FOR 532/BIS/OEA/TWILLIS/EHOLLAND/ANALYST

E.O. 12958: N/A
TAGS: BEXP ETRD ETTC RS
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: RADIS LTD.,
ZELENOGRAD, MOSCOW REGION, RUSSIA.

REFTELS: REQUEST #4210010; DATED 5/11/2009

UNCLAS MOSCOW 001447 SIPDIS USDOC FOR 532/OEA/LRITTER USDOC FOR 3150/USFCS/OIO/CEENIS/MCOSTA USDOC FOR 532/OEE/MO'BRIEN USDOC FOR 532/BIS/OEA/TWILLIS/EHOLLAND/ANALYST E.O. 12958: N/A TAGS: BEXP ETRD ETTC RS SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: RADIS LTD., ZELENOGRAD, MOSCOW REGION, RUSSIA. REFTELS: REQUEST #4210010; DATED 5/11/2009 ¶1. Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. ¶2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Radis Ltd., Zelenograd, Moscow, Russia. The company is listed on BIS license applications: NLR as the ultimate consignee of various I.C. SPDT switches, electronic integrated circuits: n/unmounted and various I.C. SP4T positive bias switch DC, electronic integrated circuits: n/unmounted and other mixed signals. The licensee is Hittite Microwave Corp., 20 Alpha Road, Chelmsford, MA 01824. ¶3. On May 27, 2009, Export Control Attach Peter Liston and LES Natalya Shipitsina conducted the requested post-shipment verification at the offices of Radis Ltd., 12 Radio Street, Moscow, Russia. The export control team met with Yury Golvenko, General Director, Alexander Tchoudakov, Commercial Director and Alexander Khrustalev, General Director of Elkotech. The export control team was not able to conduct a site visit of RadisQ operations at its Zelenograd facilities. The Zelenograd facility was described as a secure building that employs the necessary security components required under a compliance program to receive restricted items. ¶4. Radis Ltd was founded in 1992 to develop satellite, radio and communications network systems, and also as distributor of electronic components. Radis Ltd has a full production line at its Zelenograd facilities where they employ approximately 100 people. In 1996 Radis entered into an agreement with Hewlett Packard (HP) to be a distributor of HP semi-conductors. Also in 1996, Radis created a subsidiary, Elkotech, to continue the distribution work while Radis concentrated on producing its own satellite systems and RF amplifiers. ¶5. Radis Ltd has a small laboratory at its Radio Street location where the export control team was shown several up converter boxes and transformer boxes that contained the Hittite Microwave integrated circuits in reftel. ¶6. The export control team found the reftel commodities at the consigneeQs Moscow facility; the entire shipment was accounted for; the equipment is being used for the end use for which it was licensed; there is no indication of impropriety and the consigneeQs answers were not evasive. ¶7. Recommendations: Post recommends Radis Ltd., Zelenograd, Moscow Region, Russia, as a reliable recipient of sensitive U.S. origin commodities. (FCS MOSCOW/JMARKS/PLISTON) BEYRLE

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