WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 130190 · NL→LT→RU/BY

Why it is here

Indicator “Trade transit through third countries”: 2022: imports into LT of NL by HS 130190 €262,989 (2021: €0); exports LT→RU/BY €257,042 (2021: €37,065).

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 130190 · NL→LT→RU/BY
Buyer
2022
Indicator
Trade transit through third countries
Amount
EUR 257,042
Found
4 October 2026
Code
LT-14763

JSONFindings · Trade transit through third countries