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