07MOSCOW3933, OPIC FINANCE: ADDITIONAL DUE DILIGENCE FOR ASATI MOSCOW

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Reference ID Created Released Classification Origin
07MOSCOW3933 2007-08-10 14:21 2011-08-30 01:44 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow

VZCZCXYZ0019
RR RUEHWEB

DE RUEHMO #3933 2221421
ZNR UUUUU ZZH
R 101421Z AUG 07
FM AMEMBASSY MOSCOW
TO SECSTATE WASHDC 2836

UNCLAS MOSCOW 003933 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
STATE FOR EUR/RUS 
STATE PLEASE PASS TO OPIC ELENA GONZALEZ 
 
E.O. 12958: N/A 
TAGS: EFIN ECON OPIC RS
SUBJECT: OPIC FINANCE: ADDITIONAL DUE DILIGENCE FOR ASATI MOSCOW 
OOO 
 
REF: STATE 99756 
 
1.  (SBU) Reftel requested that Embassy gather information on an 
Accounting Chamber audit of Asati that stemmed from money laundering 
allegations made by a former joint owner of the company.  Embassy 
has been unable to obtain either information or even confirmation of 
such an audit.  Embassy believes that the Accounting Chamber would 
provide confirmation of an audit with the submission of a formal 
request for information.  Embassy is prepared to coordinate the 
drafting and delivery of this letter on OPIC's behalf. 
 
2.  (SBU) Embassy point of contact for this matter is Clayton Hays, 
who can be reached at hayscp@state.gov, by phone at +7 (495) 
728-5022, or by fax at +7 (495) 728-5154. 
RUSSELL

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