Ukraine · Findings · Supplier linked to a US SEC issuer
Nataliia KHoma [pasport 566748378 vydanyi Departament of State USA]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 5,607 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
- Nataliia KHoma [pasport 566748378 vydanyi Departament of State USA]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 5,607
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512294
What stands behind it1
Contract
Date 4 January 2022 · Amount UAH 5,607 · Buyer Lvivskyi natsionalnyi akademichnyi teatr opery ta baletu imeni Solomii Krushelnytskoi [02224620] · Ref UA-2021-12-23-008501-b-c1 · procedure: negotiation