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Cablegate: Extrancheck: Post-Shipment Verification: Novo

VZCZCXYZ0000
PP RUEHWEB

DE RUEHMO #2869 2700944
ZNR UUUUU ZZH
P 260944Z SEP 08
FM AMEMBASSY MOSCOW
TO RUCPDOC/USDOC WASHDC PRIORITY
INFO RUEHC/SECSTATE WASHDC 0133
RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC

UNCLAS MOSCOW 002869

SIPDIS

USDOC FOR 532/OEA/M.HAMMES/L.RITTER
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: POST-SHIPMENT VERIFICATION: NOVO
CORPORATION, DUBKI STREET 6, MOSCOW, RUSSIA, LICENSE
NO. NLR

REFTEL: USDOC 05673

1. Unauthorized disclosure of the information provided
below is prohibited by Section 12C of the Export
Administration Act.

2. Reftel 1 requested a Post-shipment verification to
determine the legitimacy and reliability of the end-
user, Novo Corporation, Dubki Street 6, Moscow,
Russia. The company is listed on BIS license
application: NLR as the ultimate consignee of Ten (10)
power amplifiers, twenty (20) I.C. DC sige gain block,
forty (40) integrated circuit 16 lead amplifiers, ten
(10) I.C., SP6T positive BIAS switch, fifty (50) I.C.
digital attenuator, ten (10) I.C., MSOP SPDT switch
DC, ten (10) I.C., SPT switch, twenty (20) I.C., SMT
frequency doubler, forty (40) I.C., MSOP8 SMT mixers
(NLR), eleven (11) integrated circuits VCO electronic
devices and components, eleven (11) I.C., DIV 8
prescaler DC circuit n/unmounted electronic devices
and components, eleven (11) I.C., DIV 2 prescaler
electronic devices and components and twenty two (22)
I.C., DIV4 prescaler electronic devices and
components. ECCN 3A001. Controlled for anti-terrorism
(AT), nuclear non-proliferation (NP), missile
technology (MT), and national security (NS) reasons.
The exporter is Hittite Microwave Corporation, 20
Alpha Road, Chelmsford, MA 01824.

3. On September 25, 2008, Export Control Attach Peter
Liston and ICE LES Sergey Kishkimski conducted the
requested post-shipment verification with JSC Novo,
Dubki Street 6, Moscow, Russia. The export control
team met with Vladimir Filippovsky, President, and
Andrey Kaznin, Commercial Director.

4. Novo Corporation was established circa 1992 and was
founded by former Soviet officials of State owned
institutions. Novo Corporation is located in a stand-
alone two-story office building that house their
production facility, administrative offices and sales
department. Novo Corporation has 50 employees and
manufactures police and security electronics such as
detection equipment, x-ray, and metal detectors. Novo
Corporation attends international security and police
trade shows as an exhibitor and has established an
export branch within their sales department.

5. The Export Control Attach office provided a copy
of the Commercial Invoice of the commodities for
subject cable to Novo Corporation one day before the
PSV because Novo indicated that they do not believe
that they had been in receipt of any commodities that
would warrant the visit from the ECO. During the PSV
visit to Novo, Vladimir Filippovsky explained to the
ECO that he carefully reviewed the Commercial Invoice
with his Commercial Director and only found one line
item, the eleven (11) I.C., Div 2 Prescaler, part no.
8542.39.0000, that Novo purchased. Vladimir
Filippovsky stated that Novo Corporation has a long
and respected history with the Intermediate Consignee
Radiant-Elcon LTD, and stated that it is possible that
Radiant made the purchase and stocked the remaining
line items, and are waiting for additional orders from
Novo in the future.

6. Recommendations: Post recommends Novo Corporation,
Dubki Street 6, Moscow, Russia as reliable recipients
of sensitive U.S. origin commodities.
(FCS MOSCOW/JMARKS/PLISTON)
BEYRLE

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