{"record":{"code":"UA-1512268","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"Trade Tech,LLC [19951007613]","buyer":"DOJ FCPA · domestic concern","amount":621877.5,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1512268","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512268/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512268/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 3 contracts, 621,878 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","Trade Tech,LLC [19951007613]",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 621,878",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1512268",null]],"summary":"supplier of SSHA bez lystynha: 3 contracts, 621,878 UAH → DOJ Corporate Whistleblower Awards","entity":"cb42c581"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-12-13-001646-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-001646-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"Trade Tech, LLC","amount":4995,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-22","ref":"UA-2022-12-23-014684-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-014684-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"Trade Tech,LLC","amount":4995,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-19-000418-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-000418-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM [24584661]","supplier":"Trade Tech, LLC","amount":4995,"currency":"USD","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier linked to a US SEC issuer","about":"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.","findings":122,"new_today":0,"on_pages":120,"full_list":["https://worldwide-corruption.com/database/data/ua-junction-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/junction/","json":"https://worldwide-corruption.com/database/ukraine/findings/junction/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512268/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512268/index.json"}