WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 870324 · RO

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→RO by HS 870324 $235,340 (2021: $0); exports RO→transit hubs €2,272,063 (2021: €792,422).

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 870324 · RO
Buyer
UA→RO→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 9,766,610
Records behind the indicator
20
Found
4 October 2026
Code
UA-1712354

Other records of this company3

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries