WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 730439 · AT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→AT by HS 730439 $1,478,700 (2021: $359,840); exports AT→transit hubs €5,147,817 (2021: €1,444,694).

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 730439 · AT
Buyer
UA→AT→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 61,366,050
Records behind the indicator
55
Found
4 October 2026
Code
UA-1711720

Other records of this company1

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

JSONFindings · Trade transit through third countries