Ukraine · Findings · Supplier linked to a US SEC issuer
Ukrainskyi muzei [13-2887818]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 1,328,000 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
- Ukrainskyi muzei [13-2887818]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 1,328,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512343
What stands behind it1
Contract
Date 10 April 2025 · Amount USD 32,000 · Buyer DERZHAVNA USTANOVA "UKRAINSKYI INSTYTUT [41801670] · Ref UA-2025-04-10-010148-a-c1 · procedure: reporting