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
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