Ukraine · Findings · Supplier linked to a US SEC issuer
Bloomberg Finance L.P. [06-1818168]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 2 contracts, 11,551,110 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
- Bloomberg Finance L.P. [06-1818168]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 11,551,110
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1512243
What stands behind it2
Contract
Date 18 September 2023 · Amount USD 132,900 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Ref UA-2023-09-20-001919-a-c1 · procedure: reporting
Contract
Date 8 August 2022 · Amount USD 145,440 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Ref UA-2022-07-21-004307-a-b1 · procedure: negotiation