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Cablegate: Extrancheck: Pre-License Check: Energocascad,

VZCZCXYZ0000
PP RUEHWEB

DE RUEHMO #0669 0461401
ZNR UUUUU ZZH
P 151401Z FEB 07
FM AMEMBASSY MOSCOW
TO RUCPDOC/USDOC WASHDC PRIORITY
INFO RUEHC/SECSTATE WASHDC 7493
RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC

UNCLAS MOSCOW 000669

SIPDIS

SIPDIS

USDOC FOR 532/OEA/MHAMES/LRITTER
USDOC FOR 3150/USFCS/OIO/CEENIS/MCOSTA
USDOC FOR 532/OEE/MO'BRIEN

E.O. 12958: N/A
TAGS: BEXP ETRD ETTC RS
SUBJECT: EXTRANCHECK: PRE-LICENSE CHECK: ENERGOCASCAD,
MOSCOW, RUSSIA, LICENSE NO. D370399

REFTEL: USDOC 00749

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,
Energocascad, Moscow, Russia. The company is listed on
BIS license application D370399 as the ultimate
consignee of eclipse model E75FL pumps. These items
are controlled for chemical or biological warfare
reasons under ECCN 2B350. The licensee is Pulsafeeder,
Inc., a unit of IDEX Co, 2883 Brighton-Henrietta Town
Line Rd, Rochester, NY 14623.

3. On February 6, 2007, Export Control Attache Donald
Pearce and FSN Natalya Shipitsina conducted the
requested pre-license check at the offices of
Energocascad, nab. Akademika Tupoleva 15/5, Moscow,
Russia. The export control team met with Lyudmila
Suleimanova, Head of Purchasing Department.

4. Energocascad is a contractor specializing in the
design, construction and service of chemical-water
purification systems and thermal energy/heating
stations. The company employs 600 at its Moscow
headquarters and a Research and Development facility
in Tula. Energocascad only works on projects located
in Russia.
5. Energocascad is not the ultimate end user of the
commodities in reftel. Energocascad will utilize the
commodities in the construction of a wastewater
purification system at the Nizhny Tagil Metallurgical
Plant located in Nizhny Tagil, Russia. Ms.
Suleimanova described the end user as a large
metallurgical plant and works. The commodities will
be transferred to the plant and installed in the
wastewater purification plant. Prior to installation
on site, the equipment in reftel will be stored a
warehouse rented by Energocascad in Elektrostal, an
industrial center located in a town just north of
Moscow. The equipment will be moved to the worksite
by truck. It is expected that upon Customs clearance,
it will take approximately one week to get the
commodities from Elektrostal to Nizhny Tagil. Once
installed, security will be the responsibility of the
plant.
6. According to the company website, The Nizhny Tagil
Metallurgical Plant (Russian acronym NTMK) is a group
of industrial enterprises comprising of metals mining,
processing and rolling operations. The corporation is
one of the largest Russian manufactures of ferrous
metal wares, construction honeycomb rolling, and pipe
stock. The group is also a major supplier of steel
products for the railway transport industry, producing
rails, wheels, axels and other fittings for carriages
and locomotives. Further information can be found at
the company website: http://www.midural.ru/. Contact
information is as follows: NIZHNY TAGIL METALLURGICAL
PLANT (PC NTMK) Nizhny Tagil, Sverdlovsk region
Postal code: 622025 Russia Phone: (3435) 29-21-94, 29-
21-95 Fax: (3435) 29-26-94 Director: Anatoliy
Leonidovich Shevtsov.

7. Recommendations: Post recommends Energocascad,
Moscow, Russia, as reliable recipients of sensitive
U.S. origin commodities. It is requested that post be
notified of final disposition of the application, and
of any shipments for this organization in order to
conduct appropriate FCS follow-up and statistical
reporting. In addition, post recommends a post-
shipment verification for the actual ultimate
consignee, the Nizhny Tagil Metallurgical Plant, upon
delivery of the commodities in reftel to the ultimate
end user.
(FCS MOSCOW/ SBOZEK/DPEARCE)
BURNS

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