WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 330499 · RO

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→RO by HS 330499 $170,510 (2021: $94,070); exports RO→RU/BY €726,110 (2021: €54,401).

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 330499 · RO
Buyer
UA→RO→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 7,076,165
Records behind the indicator
34
Found
4 October 2026
Code
UA-1711275

Other records of this company1

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

JSONFindings · Trade transit through third countries