Ukraine · Findings · Trade transit through third countries
HS 940399 · DE
Why it is here
Indicator “Trade transit through third countries”: 2023: exports UA→DE by HS 940399 $3,509,850 (2021: $0); exports DE→RU/BY €3,473,080 (2021: €0).
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 940399 · DE
- Buyer
- UA→DE→RU/BY · 2023
- Indicator
- Trade transit through third countries
- Amount
- UAH 145,658,774
- Records behind the indicator
- 210
- Found
- 4 October 2026
- Code
- UA-1712574