WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 100510 · RO

Why it is here

Indicator “Trade transit through third countries”: 2024: exports UA→RO by HS 100510 $6,772,220 (2021: $1,233,774); exports RO→transit hubs €26,896,708 (2021: €12,466,531).

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 100510 · RO
Buyer
UA→RO→transit hubs · 2024
Indicator
Trade transit through third countries
Amount
UAH 281,047,130
Records behind the indicator
28
Found
4 October 2026
Code
UA-1710987

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