WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 330530 · PL→LT→RU/BY

Why it is here

Indicator “Trade transit through third countries”: 2023: imports into LT of PL by HS 330530 €3,214,660 (2021: €628,086); exports LT→RU/BY €3,818,936 (2021: €296,751).

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 330530 · PL→LT→RU/BY
Buyer
2023
Indicator
Trade transit through third countries
Amount
EUR 3,214,660
Found
4 October 2026
Code
LT-19190

Other records of this company1

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

JSONFindings · Trade transit through third countries