WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 841370 · SK

Why it is here

Indicator “Trade transit through third countries”: 2024: exports UA→SK by HS 841370 $590,050 (2021: $4,340); exports SK→transit hubs €17,936,230 (2021: €6,315,131).

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 841370 · SK
Buyer
UA→SK→transit hubs · 2024
Indicator
Trade transit through third countries
Amount
UAH 24,487,075
Records behind the indicator
116
Found
4 October 2026
Code
UA-1711861

Other records of this company1

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

JSONFindings · Trade transit through third countries