WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

Apple Inc. [942404110]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 5 contracts, 33,333 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
Apple Inc. [942404110]
EDRPOU code
942404110
Buyer
DOJ FCPA · domestic concern
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 33,333
Records behind the indicator
5
Found
4 October 2026
Code
UA-1512237

What stands behind it5

  1. Contract

    Date 3 February 2024 · Amount USD 299 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier Apple Inc · Ref UA-2024-02-12-014185-a-b1 · procedure: reporting

  2. Contract

    Date 24 April 2023 · Amount USD 99 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier Apple Inc. · Ref UA-2023-04-28-008662-a-b1 · procedure: reporting

  3. Contract

    Date 26 January 2023 · Amount USD 299 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier Apple Inc. · Ref UA-2023-01-30-005811-a-b1 · procedure: reporting

  4. Contract

    Date 28 March 2022 · Amount USD 99 · Buyer NATSIONALNYI BANK UKRAINY [00032106] · Supplier Apple Inc. · Ref UA-2022-03-30-003805-b-b1 · procedure: reporting

  5. Contract

    Date 13 January 2022 · Amount UAH 299 · Buyer NATSIONALNYI BANK UKRAINY [00032106] · Supplier Apple Inc. · Ref UA-2022-01-17-008037-a-a1 · procedure: reporting

JSONFindings · Supplier linked to a US SEC issuer