Identifier
Created
Classification
Origin
09MOSCOW617
2009-03-13 13:43:00
UNCLASSIFIED
Embassy Moscow
Cable title:
EXTRANCHECK: PRE-LICENSE CHECK: JSC LIT PHONON, MOSCOW,
how-toVZCZCXYZ0002 PP RUEHWEB DE RUEHMO #0617 0721343 ZNR UUUUU ZZH P 131343Z MAR 09 FM AMEMBASSY MOSCOW TO RUCPDOC/USDOC WASHDC PRIORITY INFO RUEHC/SECSTATE WASHDC 2373 RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC
UNCLAS MOSCOW 000617
SIPDIS
USDOC FOR 532/OEA/MHAMES/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: PRE-LICENSE CHECK: JSC LIT PHONON, MOSCOW,
RUSSIA, LICENSE NO. D411085
REFTEL: USDOC 0240
UNCLAS MOSCOW 000617
SIPDIS
USDOC FOR 532/OEA/MHAMES/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: PRE-LICENSE CHECK: JSC LIT PHONON, MOSCOW,
RUSSIA, LICENSE NO. D411085
REFTEL: USDOC 0240
1. Unauthorized disclosure of the information provided below is
prohibited by Section 12C of the Export Administration Act.
2. Reftel requested a pre-license check to determine the legitimacy
and reliability of the end-user, JSC Lit Phonon, Moscow, Russia. The
company is listed on BIS license application D411085 as the ultimate
consignee of an HFORS (high frequency for random software)
electrodynamics vibration testing system. This item is controlled
for non-proliferation and missile technology reasons under ECCN
2D101. The licensee is Vibration Research Corporation, 2385 Wilshere
Drive, Suite A, Jenison, MI 49428.
3. On February 25, 2009, LES Natalya Shipitsina spoke with JSC Lit
Phonon POC Vladimir Shouvalov, who stated that his company did not
place an order for the Vibration Research corporationQs HFORS (high
frequency for random software) electrodynamics vibration testing
system. Shouvalov refused LES ShipitsinaQs request for a meeting
with the Export Control Team.
4. On March 12, 2009, LES Shipitsina received a telephone call from
Aleksey Kisin, the POC with NFP Dipol Company, the intermediate
consignee in reftel. Kisin stated that he spoke with JSC Lit Phonon
and tried to arrange a meeting for the Export Control Team but was
unsuccessful.
5. Recommendations: Post does not/not recommend JSC Lit Phonon,
Moscow, Russia, as reliable recipients of sensitive U.S. origin
commodities.
(FCS MOSCOW/ JMARKS/PLISTON)
BEYRLE
SIPDIS
USDOC FOR 532/OEA/MHAMES/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: PRE-LICENSE CHECK: JSC LIT PHONON, MOSCOW,
RUSSIA, LICENSE NO. D411085
REFTEL: USDOC 0240
1. Unauthorized disclosure of the information provided below is
prohibited by Section 12C of the Export Administration Act.
2. Reftel requested a pre-license check to determine the legitimacy
and reliability of the end-user, JSC Lit Phonon, Moscow, Russia. The
company is listed on BIS license application D411085 as the ultimate
consignee of an HFORS (high frequency for random software)
electrodynamics vibration testing system. This item is controlled
for non-proliferation and missile technology reasons under ECCN
2D101. The licensee is Vibration Research Corporation, 2385 Wilshere
Drive, Suite A, Jenison, MI 49428.
3. On February 25, 2009, LES Natalya Shipitsina spoke with JSC Lit
Phonon POC Vladimir Shouvalov, who stated that his company did not
place an order for the Vibration Research corporationQs HFORS (high
frequency for random software) electrodynamics vibration testing
system. Shouvalov refused LES ShipitsinaQs request for a meeting
with the Export Control Team.
4. On March 12, 2009, LES Shipitsina received a telephone call from
Aleksey Kisin, the POC with NFP Dipol Company, the intermediate
consignee in reftel. Kisin stated that he spoke with JSC Lit Phonon
and tried to arrange a meeting for the Export Control Team but was
unsuccessful.
5. Recommendations: Post does not/not recommend JSC Lit Phonon,
Moscow, Russia, as reliable recipients of sensitive U.S. origin
commodities.
(FCS MOSCOW/ JMARKS/PLISTON)
BEYRLE