Ukraine · Findings · Supplier linked to a US SEC issuer
Evolve Trade Services, LLC [206-265-9201]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 415,000,000 UAH → DOJ Corporate Whistleblower Awards.
The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). 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
- Evolve Trade Services, LLC [206-265-9201]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 415,000,000
- Records behind the indicator
- 1
- Found
- 3 October 2026
- Code
- UA-00339
What stands behind it2
Contract
Mytno-brokerski posluhy z mytnoho oformlennia poshtovykh vidpravlen do SSHA
Date 1 September 2026 · Amount USD 10,000,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2026-09-01-001426-a-a1 · procedure: reporting
Contract
Mytno-brokerski posluhy z mytnoho oformlennia poshtovykh vidpravlen do SSHA
Date 1 September 2026 · Amount USD 10,000,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2026-09-01-001426-a-a1 · procedure: reporting