{"record":{"code":"UA-2273304","indicator":"Link to Russia","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TANAK\" (TOV \"TANAK\") [30449503]","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333]","amount":34440,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-27"],"id":"UA-2273304","html":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2273304/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2273304/index.json","why":"Indicator “Link to Russia”: 1 contracts for 34,440 UAH (2023-01-27…2023-01-27); in the state register: LOBOV PETRO (zasnovnyk, ROSIISKA FEDERATSIIA),LOBOV PETRO (benefitsiar, ROSIISKA FEDERATSIIA).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TANAK\" (TOV \"TANAK\") [30449503]",null],["EDRPOU code","30449503",null],["Buyer","AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333]",null],["Indicator","Link to Russia",null],["Amount","UAH 34,440",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2273304",null],["Reference","2023-01-27",null]],"summary":"1 contracts for 34,440 UAH (2023-01-27…2023-01-27); in the state register: LOBOV PETRO (zasnovnyk, ROSIISKA FEDERATSIIA),LOBOV PETRO (benefitsiar, ROSIISKA FEDERATSIIA)","entity":"c888a48f"},"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":"2023-01-27","ref":"UA-2023-01-30-003500-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-003500-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TANAK\" (TOV \"TANAK\") [30449503]","amount":34440,"currency":"UAH","more":"procedure: reporting"}],"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-2273304/","json":"https://worldwide-corruption.com/record/ukraine/findings/ru-link/UA-2273304/index.json"}