WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

Chemical Abstracts Service (CAS) [58897013]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 2 contracts, 3,030,210 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
Chemical Abstracts Service (CAS) [58897013]
EDRPOU code
58897013
Buyer
DOJ FCPA · domestic concern
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 3,030,210
Records behind the indicator
2
Found
3 October 2026
Code
UA-00342

What stands behind it3

  1. Contract

    Dostup i vykorystannia CAS IP Finder, powered by STN (GVP)

    Date 1 September 2026 · Amount EUR 39,528 · Buyer Derzhavna orhanizatsiia "Ukrainskyi natsionalnyi ofis intelektualnoi vlasnosti ta innovatsii [44673629] · Ref UA-2026-09-01-010331-a-a1 · procedure: reporting

  2. Contract

    Dostup i vykorystannia CAS IP Finder, powered by STN (GVP)

    Date 1 September 2026 · Amount EUR 39,528 · Buyer Derzhavna orhanizatsiia "Ukrainskyi natsionalnyi ofis intelektualnoi vlasnosti ta innovatsii [44673629] · Ref UA-2026-09-01-010331-a-a1 · procedure: reporting

  3. Contract

    Date 6 June 2024 · Amount EUR 27,810 · Buyer Derzhavna orhanizatsiia "Ukrainskyi natsionalnyi ofis intelektualnoi vlasnosti ta innovatsii [44673629] · Ref UA-2024-06-06-005004-a-c1 · procedure: reporting

JSONFindings · Supplier linked to a US SEC issuer