Ukraine · Findings · Supplier linked to a US SEC issuer
Covington & Burling LLP [taxID53-0188411]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 290,500,000 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
- Covington & Burling LLP [taxID53-0188411]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 290,500,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512249
What stands behind it1
Contract
Date 30 December 2022 · Amount USD 7,000,000 · Buyer aktsionerne tovarystvo “Natsionalna aktsionerna kompaniia “Naftohaz Ukrainy” [20077720] · Supplier Covington & Burling LLP · Ref UA-2023-01-04-005068-a-b1 · procedure: reporting