Ukraine

Findings · Sanctioned supplier: 5

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Sanctioned supplier

   Tovarystvo z obmezhenoiu vidpovidalnistiu "Vysokovoltnyi Soiuz RZVA" [34704105]

   Buyer Sanktsii · postachalnyk · Amount UAH 39,287,726 · Records 37 · Found 4 October 2026 · Code UA-2273426 · Ref 2022-10-19, 2027-10-19, 726/2022, UA-SA1644

2. Sanctioned supplier

   TOV JV «BORYSLAVSKA NAFTOVA KOMPANIIA» [22402928]

   Buyer Sanktsii · postachalnyk · Amount UAH 10,206,408 · Records 3 · Found 4 October 2026 · Code UA-2273424 · Ref 2026-08-03, 2036-08-03, 704/2026, 747/2026

3. Sanctioned supplier

   TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNEU SYSTEMY" [35301946]

   Buyer Sanktsii · postachalnyk · Amount UAH 3,757,624 · Records 8 · Found 4 October 2026 · Code UA-2273425 · Ref 2023-04-15, 2033-04-15, 227/2023, UA-SA1644

4. Sanctioned supplier

   Tovarystvo z obmezhenoiu vidpovidalnistiu "Dabl-IU Net IUKREIN" [40363082]

   Buyer Sanktsii · postachalnyk · Amount UAH 3,458,690 · Records 49 · Found 4 October 2026 · Code UA-2273427 · Ref 2024-09-02, 2034-09-02, 601/2024, UA-SA1644

5. Sanctioned supplier

   Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahnus Limited", [20609200]

   Buyer Sanktsii · postachalnyk · Amount UAH 52,680 · Records 5 · Found 4 October 2026 · Code UA-2273428 · Ref 2024-09-02, 2034-09-02, 601/2024, UA-SA1644

Findings