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Viewing cable 09MOSCOW111, EXTRANCHECK: POST-SHIPMENT VERIFICATION: NEXEL ENTERPRISES

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Reference ID Created Released Classification Origin
09MOSCOW111 2009-01-20 12:44 2011-08-24 01:00 UNCLASSIFIED Embassy Moscow
VZCZCXYZ0005
PP RUEHWEB

DE RUEHMO #0111 0201244
ZNR UUUUU ZZH
P 201244Z JAN 09
FM AMEMBASSY MOSCOW
TO RUCPDOC/USDOC WASHDC PRIORITY
INFO RUEHC/SECSTATE WASHDC 1542
RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC
UNCLAS MOSCOW 000111 
 
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: NEXEL ENTERPRISES 
INC. 
 
REFTEL: USDOC 06940 
 
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, Nexel Enterprises Inc., 
doing business with in cooperation with Ulyanovsk Instrument 
Manufacturing Design Bureau (UIMDB), Krymov St., 10A, Ulyanovsk, 
Russia. The company is listed on BIS license application: NLR as the 
ultimate consignee of one monitor automatic data processing, 
navigation direction finding equipment, airborne communication 
equipment, aircraft inertial navigation systems. These items are 
controlled for anti-terrorism and regional stability reasons under 
ECCN 7A994. The licensee is Korry Electronics, 810 Dexter Ave., 
North Seattle, WA 98109. 
 
3. On January 14, 2009, Export Control Attach Peter Liston and LES 
Natalya Shipitsina conducted the requested post-shipment 
verification with UIMDB, Krymov St., 10A, Ulyanovsk, Russia. The 
export control team met with Nikolay Makarov, General Director, 
Viktor Budkevich, Head of business connections department and Viktor 
Kozhevnikov, Deputy General Director.  The export control team was 
given a complete tour of the UIMDB facility and manufacturing 
plant. 
 
4. Ulyanovsk Instrument Manufacturing Design Bureau (UIMDB) was 
founded in 1954 as a State owned enterprise.  In 1980 UIMDB began to 
specialize in electronic display units and warning systems for the 
avionic industry.  In 1993 UIMDB became a subsidiary of Aviapribor 
of Moscow, Russia, a privately held joint stock holding company. 
UIMDB still specializes in electronic display units for the aviation 
industry with a small department involved in producing electronics 
for Hydro Turbine plants.  UIMDB has five divisions within their 
operational structure; an aircraft management systems division; an 
air data measuring equipment & electrical engineering division; an 
avionics and IMS components division; a hydro turbine management 
systems and power station division; and a helicopter information 
control systems division. 
 
5.  UIMDB is located within a secure guarded facility that requires 
identification card access.  Viktor Budkevich, Head of business 
connections department and Viktor Kozhevnikov, Deputy General 
Director toured the facility with the export control team, where the 
export control team was shown secure, locked locations within the 
facility where UIMDB stores the NLR items received from Korry 
Electronics before they are placed in electronic display units. 
 
6.  The subject commodity in reftel was already placed inside an 
electronic display unit and going through additional testing at the 
UIMDB facility prior to being sold commercially in the Russian 
market.  UIMDB showed the export control team an inventory control 
file that detailed every movement of the subject commodity in 
reftel, from its purchase, its arrival in country and customs 
clearance, its testing at the facility, its placement in storage, to 
its placement in a display unit for testing. 
 
7. Recommendations: Post recommends Nexel Enterprises Inc., doing 
business with in cooperation with Ulyanovsk Instrument Manufacturing 
Design Bureau (UIMDB), Ulyanovsk, Russia as a reliable recipient of 
sensitive U.S. origin commodities. 
(FCS MOSCOW/BBLECHER/PLISTON) 
RUBIN