Ukraine · Findings · Trade transit through third countries
HS 120510 · ES
Why it is here
Indicator “Trade transit through third countries”: 2023: exports UA→ES by HS 120510 $9,283,380 (2021: $5,284,750); exports ES→RU/BY €5,415,674 (2021: €500,519).
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 120510 · ES
- Buyer
- UA→ES→RU/BY · 2023
- Indicator
- Trade transit through third countries
- Amount
- UAH 243,705,330
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-1711024
Other records of this company5
- 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
- 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
- 034 October 2026Findings · Trade mirror gap (exports vs partner imports)
- 044 October 2026Findings · Trade mirror gap (exports vs partner imports)
- 054 October 2026Findings · Trade transit through third countries