Ukraine · Findings · Supplier linked to a US SEC issuer
MIZHNARODNA FINANSOVA KORPORATSIIA (MFK) [00020433]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 813,400 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
- MIZHNARODNA FINANSOVA KORPORATSIIA (MFK) [00020433]
- EDRPOU code
- 00020433
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 813,400
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512290
What stands behind it1
Contract
Date 3 June 2024 · Amount USD 28,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2024-06-03-010019-a-a1 · procedure: reporting