WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 081040 · NL→LT→RU/BY

Why it is here

Indicator “Trade transit through third countries”: 2023: imports into LT of NL by HS 081040 €6,421,522 (2021: €3,919,975); exports LT→RU/BY €4,500,118 (2021: €1,998,433).

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 081040 · NL→LT→RU/BY
Buyer
2023
Indicator
Trade transit through third countries
Amount
EUR 4,500,118
Found
4 October 2026
Code
LT-18928

Other records of this company2

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries