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Cablegate: Extrancheck: Pre-License Check: Nii Pm Fgup Qtsenkiq,

VZCZCXYZ0008
PP RUEHWEB

DE RUEHMO #3588 3470823
ZNR UUUUU ZZH
P 120823Z DEC 08
FM AMEMBASSY MOSCOW
TO RUCPDOC/USDOC WASHDC PRIORITY
INFO RUEHC/SECSTATE WASHDC 1102
RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC

UNCLAS MOSCOW 003588

SIPDIS

USDOC FOR 532/OEA/M.HAMES/L.RITTER
USDOC FOR 3150/USFCS/OIO/CEENIS/MCOSTA
USDOC FOR 532/BIS/OEA/TWILLIS/EHOLLAND/ANALYST

E.O. 12958: N/A
TAGS: BEXP ETRD ETTC RS
SUBJECT: EXTRANCHECK: PRE-LICENSE CHECK: NII PM FGUP QTSENKIQ,
MOSCOW, RUSSIA, LICENSE NO. D406258

REFTEL: USDOC 06672


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, NII PM FGUP QTSENKIQ, Moscow,
Russia. The company is listed on BIS license application D406258 as
the ultimate consignee of Radiation Hardened MSOFETS. These items
are controlled for national security (NS) and anti-terrorism (AT)
reasons under ECCN 9A004. The licensee is International Rectifier
Corporation, 233 Kansas Street, El Segundo, CA 90245.

3. Beginning on November 5, 2008 through December 11, 2008, The
Export Control Attach office Moscow made numerous attempts to
arrange a meeting with the General Manager of NII PM FGUP QTSENKI
through the POC in reftel in order to conduct the PLC. In addition
to repeated calls, the ECO office sent facsimile correspondence
requesting a meeting. Each time the ECO office was told that we
will be contacted soon and to date, no follow-up has occurred.

4. Recommendations: Post cannot/cannot recommend NII PM FGUP
QTSENKIQ, 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.
(FCS MOSCOW/JMARKS/PLISTON)
RUBIN

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