Ukraine · Findings · Supplier linked to a US SEC issuer
mizhnarodna iurydychna firma «Gaillard Banifatemi Shelbaya Disputes LLP» [7156507]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 2 contracts, 27,767,650 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
- mizhnarodna iurydychna firma «Gaillard Banifatemi Shelbaya Disputes LLP» [7156507]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 27,767,650
- Records behind the indicator
- 2
- Found
- 3 October 2026
- Code
- UA-00344
What stands behind it4
Contract
Sprava za pozovom kompanii «Sinohydro Corporation Limited» do Derzhavnoho ahentstva vidnovlennia ta rozvytku infrastruktury Ukrainy, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho …
Date 9 September 2026 · Amount USD 99,600 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-09-005463-a-a1 · procedure: reporting
Contract
Sprava za pozovom kompanii «Sinohydro Corporation Limited» do Derzhavnoho ahentstva vidnovlennia ta rozvytku infrastruktury Ukrainy, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho …
Date 9 September 2026 · Amount USD 99,600 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-09-005463-a-a1 · procedure: reporting
Contract
Sprava za pozovom kompanii «CTF Holdings S.A.» (Velyke Hertsohstvo Liuksemburh) do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015
Date 8 September 2026 · Amount USD 569,500 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-08-009274-a-a1 · procedure: reporting
Contract
Sprava za pozovom kompanii «CTF Holdings S.A.» (Velyke Hertsohstvo Liuksemburh) do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015
Date 8 September 2026 · Amount USD 569,500 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-08-009274-a-a1 · procedure: reporting