Ukraine · Findings · Supplier linked to a US SEC issuer
Bloomberg Finance L.P. [OE018811]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 11,030,700 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. [OE018811]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 11,030,700
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512244
What stands behind it1
Contract
Date 6 September 2024 · Amount USD 265,800 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Ref UA-2024-09-05-005037-a-a1 · procedure: reporting