WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 400219 · ES→LT→RU/BY

Why it is here

Indicator “Trade transit through third countries”: 2022: imports into LT of ES by HS 400219 €313,746 (2021: €119,847); exports LT→RU/BY €3,532,922 (2021: €254,358).

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 400219 · ES→LT→RU/BY
Buyer
2022
Indicator
Trade transit through third countries
Amount
EUR 313,746
Found
4 October 2026
Code
LT-12952

Other records of this company1

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

JSONFindings · Trade transit through third countries