EXTRANCHECK: POST-SHIPMENT VERIFICATION: RTSOFT, MOSCOW,

UNCLAS MOSCOW 000841 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: RTSOFT, MOSCOW, RUSSIA. REFTELS: E-MAIL #207001 DATED 3/10/2009 ¶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, RTSoft Co., Moscow, Russia. The company is listed on BIS license applications: NLR as the ultimate consignee of one programmable controller and related parts and equipment, and transmission equipment. These items are controlled for anti-terrorism reasons under ECCN 5A991. The licensee is GE Fanuc Embedded Systems, 12090 South Memorial Parkway, Huntsville, AL 35803. ¶3. On March 31, 2009, Export Control Attach Peter Liston and LES Natalya Shipitsina conducted the requested post-shipment verification at the offices of RTSoft Co., 3, Nikitinskaya Street, Moscow, Russia. The export control team met with Alexey Rybakov, Technical Director and Nadezhda Sosedko, Manager of Sales Coordination. ¶4. RTSoft is a closed joint stock company founded in 1992 as a computer engineering services company. RTSoft specializes in systems integration, and works with a variety of industrial, manufacturing and government clients. The current direction of the company is towards embedded computer technologies and industrial automation, control and information solutions. ¶5. Alexey Rybakov provided the export control team with a copy of the GE Fanuc Export Form which identifies the ultimate end user of the reftel commodity as SKB KP IKI RAN, located at 33 Gorkogo Street, Tarusa (Kaluzhskiy Region),Russia 249100. The point of contact at SKB KP IKI RAN is Davydov Viktor Aleksandrovich. The form states that the reftel commodity will be used for auxiliary subsystems for QElectronic BirdQ integration bench for RRJ for Sukhoi Civil Aviation Company. The Export Form will be placed in the PSV file. ¶6. The export control team found no indications of impropriety during the end use check with RTSoft. The consigneeQs answers were not evasive, and they provided the end user and end use information as requested in reftel. ¶7. Recommendations: Post recommends RTSoft Co., Moscow, Russia, as a reliable recipient of sensitive U.S. origin commodities. (FCS MOSCOW/JMARKS/PLISTON) BEYRLE