WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 680790 · ES→LT→RU/BY

Why it is here

Indicator “Trade transit through third countries”: 2023: imports into LT of ES by HS 680790 €212,732 (2021: €0); exports LT→RU/BY €715,780 (2021: €20,444).

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 680790 · ES→LT→RU/BY
Buyer
2023
Indicator
Trade transit through third countries
Amount
EUR 212,732
Found
4 October 2026
Code
LT-19657

JSONFindings · Trade transit through third countries