Ukraine · Findings · Supplier linked to a US SEC issuer
Trade Tech,LLC [19951007613]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 3 contracts, 621,878 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
- Trade Tech,LLC [19951007613]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 621,878
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512268
What stands behind it3
Contract
Date 7 December 2023 · Amount USD 4,995 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier Trade Tech, LLC · Ref UA-2023-12-13-001646-a-c1 · procedure: reporting
Contract
Date 22 December 2022 · Amount USD 4,995 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier Trade Tech,LLC · Ref UA-2022-12-23-014684-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount USD 4,995 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier Trade Tech, LLC · Ref UA-2022-01-19-000418-a-b1 · procedure: reporting