Ukraine · Findings · Supplier linked to a US SEC issuer
Holtec International [4114084]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 7,265,338,019 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
- Holtec International [4114084]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 7,265,338,019
- Records behind the indicator
- 1
- Found
- 3 October 2026
- Code
- UA-00341
What stands behind it2
Contract
Systemy zberihannia vidpratsovanoho iadernoho palyva dlia skhovyshcha VIAP AES Ukrainy z reaktoramy typu VVER
Date 4 September 2026 · Amount USD 175,068,386 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2026-09-04-003516-a-a1 · procedure: reporting
Contract
Systemy zberihannia vidpratsovanoho iadernoho palyva dlia skhovyshcha VIAP AES Ukrainy z reaktoramy typu VVER
Date 4 September 2026 · Amount USD 175,068,386 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2026-09-04-003516-a-a1 · procedure: reporting