WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 903180 · LT

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LT by HS 903180 $150,100 (2021: $23,890); exports LT→transit hubs €4,823,199 (2021: €673,876).

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 903180 · LT
Buyer
UA→LT→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 6,229,150
Records behind the indicator
146
Found
4 October 2026
Code
UA-1712464

Other records of this company1

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

JSONFindings · Trade transit through third countries