Ukraine · Findings · Supplier linked to a US SEC issuer
Material ConneXion, LLC [13-3884619]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 1,867,500 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
- Material ConneXion, LLC [13-3884619]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 1,867,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512257
What stands behind it1
Contract
Date 19 December 2022 · Amount USD 45,000 · Buyer Natsionalnyi tsentr "Mala akademiia nauk Ukrainy [32827468] · Supplier Material ConneXion, LLC · Ref UA-2022-12-20-009305-a-a1 · procedure: reporting