Identifier
Created
Classification
Origin
09MOSCOW680
2009-03-20 08:45:00
UNCLASSIFIED
Embassy Moscow
Cable title:
EXTRANCHECK: POST-SHIPMENT VERIFICATION: ELECTROCOMPLECT,
how-toVZCZCXYZ0015 PP RUEHWEB DE RUEHMO #0680 0790845 ZNR UUUUU ZZH P 200845Z MAR 09 FM AMEMBASSY MOSCOW TO RUCPDOC/USDOC WASHDC PRIORITY INFO RUEHC/SECSTATE WASHDC 2454 RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC
UNCLAS MOSCOW 000680
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: POST-SHIPMENT VERIFICATION: ELECTROCOMPLECT,
KOROLEV, MOSCOW REGION, RUSSIA.
REFTELS: USDOC 0366
UNCLAS MOSCOW 000680
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: POST-SHIPMENT VERIFICATION: ELECTROCOMPLECT,
KOROLEV, MOSCOW REGION, RUSSIA.
REFTELS: USDOC 0366
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, Electrocomplect,
Korolev, Moscow Region, Russia. The company is listed on BIS license
application: NLR as the ultimate consignee of 50 electronic
integrated circuits and micro assemblies. These items are controlled
for national security, missile technology, nuclear proliferation and
anti-terrorism reasons under ECCN 3A001. The licensee is Actel
Corporation, 2061 Stierlin Ct, Mountain View, California.
3. On February 19, 2009, ECO Moscow LES Natalya Shipitsina spoke
with the Artem LNU (last name unknown),the POC provided in reftel
as the ultimate consignee. Artem LNU advised LES Shipitsina that he
was the intermediate consignee, not the end user. Artem LNU advised
LES Shipitsina that he would contact Electrocomplect and arrange for
the end use check and a POC. Later that same day Artem LNU advised
LES Shipitsina that he spoke with Irina Treister of Electrocomplect
and was told the export control team could contact her directly to
arrange for the end use check.
4. On March 2, 2009, LES Shipitsina spoke with Irina Treister of
Electrocomplect, and was told that she must contact Denis Podolko,
Sales Director for Electrocomplect, and request a meeting for the
end use check.
5. On March 12, 2009, after speaking with Denis Podolko on several
occasions and explaining the basis for the requested end use check
with Electrocomplect, LES Shipitsina was advised by Denis Podolko
that Electrocomplect would not meet with the export control team,
and further advised that the ultimate end users of the reftel
commodity are strictly confidential and would not be divulged to the
export control team.
6. Recommendations: Post cannot/cannot recommend Electrocomplect,
Korolev, Moscow Region, Russia as a reliable recipient of sensitive
U.S. origin commodities.
(FCS MOSCOW/JMARKS/PLISTON)
BEYRLI
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: POST-SHIPMENT VERIFICATION: ELECTROCOMPLECT,
KOROLEV, MOSCOW REGION, RUSSIA.
REFTELS: USDOC 0366
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, Electrocomplect,
Korolev, Moscow Region, Russia. The company is listed on BIS license
application: NLR as the ultimate consignee of 50 electronic
integrated circuits and micro assemblies. These items are controlled
for national security, missile technology, nuclear proliferation and
anti-terrorism reasons under ECCN 3A001. The licensee is Actel
Corporation, 2061 Stierlin Ct, Mountain View, California.
3. On February 19, 2009, ECO Moscow LES Natalya Shipitsina spoke
with the Artem LNU (last name unknown),the POC provided in reftel
as the ultimate consignee. Artem LNU advised LES Shipitsina that he
was the intermediate consignee, not the end user. Artem LNU advised
LES Shipitsina that he would contact Electrocomplect and arrange for
the end use check and a POC. Later that same day Artem LNU advised
LES Shipitsina that he spoke with Irina Treister of Electrocomplect
and was told the export control team could contact her directly to
arrange for the end use check.
4. On March 2, 2009, LES Shipitsina spoke with Irina Treister of
Electrocomplect, and was told that she must contact Denis Podolko,
Sales Director for Electrocomplect, and request a meeting for the
end use check.
5. On March 12, 2009, after speaking with Denis Podolko on several
occasions and explaining the basis for the requested end use check
with Electrocomplect, LES Shipitsina was advised by Denis Podolko
that Electrocomplect would not meet with the export control team,
and further advised that the ultimate end users of the reftel
commodity are strictly confidential and would not be divulged to the
export control team.
6. Recommendations: Post cannot/cannot recommend Electrocomplect,
Korolev, Moscow Region, Russia as a reliable recipient of sensitive
U.S. origin commodities.
(FCS MOSCOW/JMARKS/PLISTON)
BEYRLI