WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

«Wabtec Transportation Systems LLC» (Spolucheni SHtaty Ameryky) [83-0543909]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 150,016,882 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
«Wabtec Transportation Systems LLC» (Spolucheni SHtaty Ameryky) [83-0543909]
Buyer
DOJ FCPA · domestic concern
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 150,016,882
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512281

What stands behind it1

  1. Contract

    Zapasni chastyny do teplovoziv TE33AS

    Date 1 July 2026 · Amount USD 3,614,865 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2026-07-01-006360-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier linked to a US SEC issuer