WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 030211 · DK→LT→RU/BY

Why it is here

Indicator “Trade transit through third countries”: 2024: imports into LT of DK by HS 030211 €3,629,504 (2021: €1,897,123); exports LT→RU/BY €1,851,929 (2021: €0).

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 030211 · DK→LT→RU/BY
Buyer
2024
Indicator
Trade transit through third countries
Amount
EUR 1,851,929
Found
4 October 2026
Code
LT-24562

JSONFindings · Trade transit through third countries