Ukraine · Findings · Trade transit through third countries
HS 730439 · ES
Why it is here
Indicator “Trade transit through third countries”: 2022: exports UA→ES by HS 730439 $5,896,760 (2021: $3,836,220); exports ES→RU/BY €1,397,365 (2021: €465,970).
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 · ES
- Buyer
- UA→ES→RU/BY · 2022
- Indicator
- Trade transit through third countries
- Amount
- UAH 62,881,425
- Records behind the indicator
- 47
- Found
- 4 October 2026
- Code
- UA-1711721