Ukraine · Findings · Supplier linked to a US SEC issuer
Gibson, Dunn & Crutcher LLP [6942111]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 2 contracts, 103,750,000 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
- Gibson, Dunn & Crutcher LLP [6942111]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 103,750,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1512251
What stands behind it2
Contract
Date 23 September 2025 · Amount USD 1,400,000 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-09-23-014922-a-b1 · procedure: reporting
Contract
Date 16 April 2025 · Amount USD 1,100,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-04-16-011832-a-c1 · procedure: reporting