WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

The Economist Intelligence Unit, NA, Inc. [889026912]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 699,379 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
The Economist Intelligence Unit, NA, Inc. [889026912]
EDRPOU code
889026912
Buyer
DOJ FCPA · domestic concern
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 699,379
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512264

What stands behind it1

  1. Contract

    Date 14 March 2024 · Amount USD 16,853 · Buyer aktsionerne tovarystvo “Natsionalna aktsionerna kompaniia “Naftohaz Ukrainy” [20077720] · Supplier The Economist Intelligence Unit, NA, Inc. · Ref UA-2024-03-15-010744-a-a1 · procedure: reporting

JSONFindings · Supplier linked to a US SEC issuer