{"record":{"code":"UA-2273299","indicator":"Link to Russia","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV ORPOL\" [44520402]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":6489156,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-11","2025-09-29"],"id":"UA-2273299","html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2273299/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2273299/index.json","why":"Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV ORPOL\" [44520402] — buyer PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390], UAH 6,489,156.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV ORPOL\" [44520402]",null],["EDRPOU code","44520402",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Link to Russia",null],["Amount","UAH 6,489,156",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2273299",null],["Reference","2024-11-11",null],["Reference","2025-09-29",null]],"summary":null,"entity":"9155438f"},"about":"The party is linked to Russian owners, addresses or trade. 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.","evidence":[{"kind":"Contract","date":"2025-09-30","ref":"UA-2025-08-13-006361-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-08-13-006361-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":2275680,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-13","ref":"UA-2024-10-11-012547-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-11-012547-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":4224000,"currency":"UAH","more":"procedure: aboveThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to Russia","about":"The party is linked to Russian owners, addresses or trade. 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.","findings":711,"new_today":0,"on_pages":711,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/ru-link/","json":"https://worldwide-corruption.com/database/ukraine/findings/ru-link/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2273299/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2273299/index.json"}