Ukraine · Findings · Trade transit through third countries
HS 940399 · NL
Why it is here
Indicator “Trade transit through third countries”: 2023: exports UA→NL by HS 940399 $361,170 (2021: $0); exports NL→RU/BY €152,411 (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 · NL
- Buyer
- UA→NL→RU/BY · 2023
- Indicator
- Trade transit through third countries
- Amount
- UAH 6,858,495
- Records behind the indicator
- 41
- Found
- 4 October 2026
- Code
- UA-1712591