Ukraine · Findings · Supplier linked to a US SEC issuer
Alflet Ynzhynyrynh AH [SN32 0023 1231 3423]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 14,388,885 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
- Alflet Ynzhynyrynh AH [SN32 0023 1231 3423]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 14,388,885
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512283
What stands behind it1
Contract
Date 13 January 2022 · Amount EUR 319,753 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKE MASHYNOBUDIVNE KONSTRUKTORSKE BIURO "PROHRES" IMENI AKADEMIKA O.H.Ivchenko [14312921] · Ref UA-2022-01-24-001603-a-b1 · procedure: reporting