WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 940511 · UA→LT→transit hubs

Why it is here

Indicator “Trade transit through third countries”: 2023: imports into LT of UA by HS 940511 €727,206 (2021: €0); exports LT→transit hubs €4,631,083 (2021: €0).

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 940511 · UA→LT→transit hubs
Buyer
2023
Indicator
Trade transit through third countries
Amount
EUR 727,206
Found
4 October 2026
Code
LT-18729

JSONFindings · Trade transit through third countries