{"record":{"code":"UA-1512271","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"Vorex LLC [81-4177949]","buyer":"DOJ FCPA · domestic concern","amount":5086242223.09,"currency":"UAH","records":21,"found":"2026-10-04","refs":[],"id":"UA-1512271","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512271/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512271/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 21 contracts, 5,086,242,223 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","Vorex LLC [81-4177949]",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 5,086,242,223",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-1512271",null]],"summary":"supplier of SSHA bez lystynha: 21 contracts, 5,086,242,223 UAH → DOJ Corporate Whistleblower Awards","entity":"90c9839d"},"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":"2023-12-22","ref":"UA-2023-08-30-009020-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-009020-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"VOREX LLC","amount":545708795.19,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-18","ref":"UA-2023-07-06-005057-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-005057-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"VOREX LLC","amount":62457624.87,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-05-03-009327-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-009327-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"VOREX LLC","amount":549209175.96,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-05-03-008168-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-008168-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"VOREX LLC","amount":561621399.88,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-04-14-007253-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-14-007253-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"VOREX LLC","amount":24000000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-03-14-002350-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-14-002350-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"VOREX LLC","amount":152282500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-23","ref":"UA-2023-03-14-001098-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-14-001098-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"VOREX LLC","amount":525761046.67,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-02-15-000341-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-000341-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"VOREX LLC","amount":37322858.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-02-16-002347-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-002347-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"VOREX LLC","amount":162482435.29,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-19","ref":"UA-2023-02-16-001141-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-001141-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"VOREX LLC","amount":77342249.72,"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-1512271/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512271/index.json"}