Ukraine · Findings · Supplier linked to a US SEC issuer
mizhnarodna iurydychna firma «Allen Overy Shearman Sterling US LLP» [3149413]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 4 contracts, 111,233,239 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 iurydychna firma «Allen Overy Shearman Sterling US LLP» [3149413]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 111,233,239
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1512354
What stands behind it4
Contract
Date 25 September 2025 · Amount USD 561,313 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2025-09-25-006976-a-c1 · procedure: reporting
Contract
Date 24 September 2025 · Amount USD 338,536 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2025-09-24-000776-a-c1 · procedure: reporting
Contract
Date 26 December 2024 · Amount USD 281,200 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2024-12-26-013070-a-b1 · procedure: reporting
Contract
Date 31 July 2024 · Amount USD 1,499,270 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2024-07-31-005787-a-b1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Large contract without a procedure
- 034 October 2026Findings · Large contract without a procedure
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Supplier lives on one buyer without competition