Ukraine · Findings · Supplier linked to a US SEC issuer
Landmark Technology Holdings, Inc. [803186322]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 26,686,424 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
- Landmark Technology Holdings, Inc. [803186322]
- EDRPOU code
- 803186322
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 26,686,424
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512255
What stands behind it1
Contract
Date 28 October 2024 · Amount USD 643,046 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-10-28-003319-a-a1 · procedure: reporting