Ukraine · Findings · Supplier linked to a US SEC issuer
Miller and Lents, Ltd. [74-1536153]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 3 contracts, 30,402,467 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
- Miller and Lents, Ltd. [74-1536153]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 30,402,467
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512258
What stands behind it3
Contract
Posluhy z provedennia nezalezhnoi otsinky zapasiv i resursiv vuhlevodniv rodovyshch ta ploshch AT «UKRNAFTA
Date 14 August 2026 · Amount UAH 9,372,616 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-05-05-002396-a-a1 · procedure: aboveThreshold
Contract
Date 19 December 2024 · Amount UAH 11,069,851 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-09-19-008195-a-b1 · procedure: aboveThreshold
Contract
Date 20 December 2022 · Amount USD 240,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier Miller and Lents, Ltd. · Ref UA-2022-12-06-018150-a-b1 · procedure: aboveThreshold