WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 390799 · ES→LT→RU/BY

Why it is here

Indicator “Trade transit through third countries”: 2022: imports into LT of ES by HS 390799 €777,484 (2021: €184,907); exports LT→RU/BY €49,615,991 (2021: €8,814,065).

Goods pass through third countries on their way to the destination, which can hide the real origin or buyer. 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
HS 390799 · ES→LT→RU/BY
Buyer
2022
Indicator
Trade transit through third countries
Amount
EUR 777,484
Found
4 October 2026
Code
LT-12921

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries