WORLDWIDE‑CORRUPTION

Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer

UI · AGENT · DO · Nicoff Group, SRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Nicoff Group, SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-FAD-DAF-CD-2024-0207, ocds-6550wx-FAD-DAF-CD-2025-0048; buyer — security/fiscal body.

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.

Details

Company / subject
UI · AGENT · DO · Nicoff Group, SRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01499
Reference
ocds-6550wx-FAD-DAF-CD-2024-0207
Reference
ocds-6550wx-FAD-DAF-CD-2025-0048

JSONFindings · Debarred / sanctioned abroad × US SEC issuer