{"record":{"code":"UA-1512255","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"Landmark Technology Holdings, Inc. [803186322]","buyer":"DOJ FCPA · domestic concern","amount":26686423.525,"currency":"UAH","records":1,"found":"2026-10-04","refs":[],"id":"UA-1512255","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512255/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512255/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 26,686,424 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","Landmark Technology Holdings, Inc. [803186322]",null],["EDRPOU code","803186322",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 26,686,424",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1512255",null]],"summary":"supplier of SSHA bez lystynha: 1 contracts, 26,686,424 UAH → DOJ Corporate Whistleblower Awards","entity":"fb81c4a7"},"about":"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.","evidence":[{"kind":"Contract","date":"2024-10-28","ref":"UA-2024-10-28-003319-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-28-003319-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":643046.35,"currency":"USD","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier linked to a US SEC issuer","about":"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.","findings":122,"new_today":0,"on_pages":120,"full_list":["https://worldwide-corruption.com/database/data/ua-junction-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/junction/","json":"https://worldwide-corruption.com/database/ukraine/findings/junction/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03151/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03151/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20056/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20056/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512255/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512255/index.json"}