{"record":{"code":"UA-1512269","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"USA DENIMEX INC. [800445732]","buyer":"DOJ FCPA · domestic concern","amount":1086056098.16,"currency":"UAH","records":45,"found":"2026-10-04","refs":[],"id":"UA-1512269","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512269/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512269/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 45 contracts, 1,086,056,098 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","USA DENIMEX INC. [800445732]",null],["EDRPOU code","800445732",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 1,086,056,098",null],["Records behind the indicator","45",null],["Found","4 October 2026",null],["Code","UA-1512269",null]],"summary":"supplier of SSHA bez lystynha: 45 contracts, 1,086,056,098 UAH → DOJ Corporate Whistleblower Awards","entity":"70af55e5"},"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":"2023-09-18","ref":"UA-2023-06-16-006382-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-006382-a","buyer":"AT \"AT \"Ukrhazvydobuvannia\" v osobi filii \"UHV-Servis [40444061]","supplier":"USA DENIMEX INC.","amount":2771228.11,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-06-19-001450-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-001450-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"USA DENIMEX INC.","amount":18875211.64,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-06-29-009653-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-29-009653-a","buyer":"Ukrhazvydobuvannia\" v osobi filii \"Ukrhazpromheofizyka [21236681]","supplier":"USA DENIMEX INC.","amount":4299999,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-05","ref":"UA-2023-04-11-003209-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-003209-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"USA DENIMEX INC.","amount":21949999.85,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-30","ref":"UA-2023-02-02-005441-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-005441-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"USA DENIMEX INC.","amount":12198000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-30","ref":"UA-2023-02-02-005441-a-c2","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-005441-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"USA DENIMEX INC.","amount":9788000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-01-10-006309-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-10-006309-a","buyer":"AT \"AT \"Ukrhazvydobuvannia\" v osobi filii \"UHV-Servis [40444061]","supplier":"USA DENIMEX INC.","amount":2805798.24,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-10","ref":"UA-2023-01-11-004274-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-004274-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"USA DENIMEX INC.","amount":19890000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2022-12-28-007772-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-007772-a","buyer":"AT \"AT \"Ukrhazvydobuvannia\" v osobi filii \"UHV-Servis [40444061]","supplier":"USA DENIMEX INC.","amount":2906920.66,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2022-12-08-008413-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-008413-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"USA DENIMEX INC.","amount":27398999.75,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-1512269/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512269/index.json"}