Ukraine · Findings · Supplier linked to a US SEC issuer
iGlobal Exports LLC [7283937-0160]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 332,000,000 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
- iGlobal Exports LLC [7283937-0160]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 332,000,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512280
What stands behind it1
Contract
Date 24 November 2025 · Amount USD 8,000,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2025-11-24-018405-a-b1 · procedure: reporting