Ukraine · Findings · Supplier linked to a US SEC issuer
S&P Global Commodity Insights [13-1026995]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 2,362,500 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
- S&P Global Commodity Insights [13-1026995]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 2,362,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512259
What stands behind it1
Contract
Date 1 December 2023 · Amount UAH 2,362,500 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Ref UA-2023-12-01-015106-a-a1 · procedure: reporting