WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 200520 · GR→LT→RU/BY

Why it is here

Indicator “Trade transit through third countries”: 2023: imports into LT of GR by HS 200520 €450,913 (2021: €0); exports LT→RU/BY €423,511 (2021: €154,342).

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 200520 · GR→LT→RU/BY
Buyer
2023
Indicator
Trade transit through third countries
Amount
EUR 423,511
Found
4 October 2026
Code
LT-19006

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