{"record":{"code":"UA-2273426","indicator":"Sanctioned supplier","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vysokovoltnyi Soiuz RZVA\" [34704105]","buyer":"Sanktsii · postachalnyk","amount":39287725.730000004,"currency":"UAH","records":37,"found":"2026-10-04","refs":["2022-10-19","2027-10-19","726/2022","UA-SA1644","2017-07-10","2024-03-19"],"id":"UA-2273426","html":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273426/","json":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273426/index.json","why":"Indicator “Sanctioned supplier”: postachalnyk (iurosoba) in sanktsyonnom spyske: RNBO · Derzhavnyi reiestr sanktsii (drs.nsdc.gov.ua) with 2022-10-19 by 2027-10-19 (726/2022; UA-SA1644); contracts 37 for 39,287,726 UAH (2017-07-10…2024-03-19), kontrahentov 18; posle vvedenyia sanktsyi — 16 for 6,370,135 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vysokovoltnyi Soiuz RZVA\" [34704105]",null],["EDRPOU code","34704105",null],["Buyer","Sanktsii · postachalnyk",null],["Indicator","Sanctioned supplier",null],["Amount","UAH 39,287,726",null],["Records behind the indicator","37",null],["Found","4 October 2026",null],["Code","UA-2273426",null],["Reference","2022-10-19",null],["Reference","2027-10-19",null],["Reference","726/2022",null],["Reference","UA-SA1644",null],["Reference","2017-07-10",null],["Reference","2024-03-19",null]],"summary":"postachalnyk (iurosoba) in sanktsyonnom spyske: RNBO · Derzhavnyi reiestr sanktsii (drs.nsdc.gov.ua) with 2022-10-19 by 2027-10-19 (726/2022; UA-SA1644); contracts 37 for 39,287,726 UAH (2017-07-10…2024-03-19), kontrahentov 18; posle vvedenyia sanktsyi — 16 for 6,370,135 UAH","entity":"7dfee25e"},"about":"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":"2022-09-02","ref":"UA-2022-07-27-008104-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-27-008104-a","buyer":"REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081221]","supplier":"TOV \"VYSOKOVOLTNYI SOIUZ-RZVA [34704105]","amount":909312,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-08-17-001980-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-17-001980-a","buyer":"KP \"Zdolbunivvodokanal [32256482]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYSOKOVOLTNYI SOIUZ - RZVA [34704105]","amount":1440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-02","ref":"UA-2022-08-03-007777-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-03-007777-a","buyer":"PRAT \"RIVNEOBLENERHO [05424874]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYSOKOVOLTNYI SOIUZ - RZVA [34704105]","amount":52806,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-06-08-002205-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-08-002205-a","buyer":"PRAT \"RIVNEOBLENERHO [05424874]","supplier":"TOV \"VYSOKOVOLTNYI SOIUZ-RZVA [34704105]","amount":7600100.4,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-06-08-002409-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-08-002409-a","buyer":"PRAT \"RIVNEOBLENERHO [05424874]","supplier":"TOV \"VYSOKOVOLTNYI SOIUZ-RZVA [34704105]","amount":7724028,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-06-23","ref":"UA-2022-05-31-000516-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-000516-a","buyer":"PRAT \"RIVNEOBLENERHO [05424874]","supplier":"TOV \"VYSOKOVOLTNYI SOIUZ-RZVA [34704105]","amount":1274580,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-06-23","ref":"UA-2022-05-31-000273-a-b2","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-000273-a","buyer":"PRAT \"RIVNEOBLENERHO [05424874]","supplier":"TOV \"VYSOKOVOLTNYI SOIUZ-RZVA [34704105]","amount":1288020,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-06-07","ref":"UA-2022-06-09-000264-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-09-000264-a","buyer":"KP \"Zdolbunivvodokanal [32256482]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYSOKOVOLTNYI SOIUZ - RZVA [34704105]","amount":1110,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-03-21-003622-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-21-003622-a","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYSOKOVOLTNYI SOIUZ - RZVA [34704105]","amount":808800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-01-11-003704-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-003704-a","buyer":"AT \"VINNYTSIAOBLENERHO [00130694]","supplier":"TOV \"VYSOKOVOLTNYI SOIUZ-RZVA [34704105]","amount":4709739,"currency":"UAH","more":"procedure: belowThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Sanctioned supplier","about":"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":5,"new_today":0,"on_pages":5,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/sanction/","json":"https://worldwide-corruption.com/database/ukraine/findings/sanction/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280412/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280412/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273426/","json":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273426/index.json"}