WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 200570 · ES→LT→RU/BY

Why it is here

Indicator “Trade transit through third countries”: 2023: imports into LT of ES by HS 200570 €7,328,887 (2021: €3,524,730); exports LT→RU/BY €4,823,956 (2021: €2,042,662).

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 200570 · ES→LT→RU/BY
Buyer
2023
Indicator
Trade transit through third countries
Amount
EUR 4,823,956
Found
4 October 2026
Code
LT-19010

JSONFindings · Trade transit through third countries