Ukraine · Findings · Trade transit through third countries
HS 940542 · NL
Why it is here
Indicator “Trade transit through third countries”: 2023: exports UA→NL by HS 940542 $4,646,540 (2021: $0); exports NL→RU/BY €190,696 (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 940542 · NL
- Buyer
- UA→NL→RU/BY · 2023
- Indicator
- Trade transit through third countries
- Amount
- UAH 8,581,320
- Records behind the indicator
- 30
- Found
- 4 October 2026
- Code
- UA-1712641
Other records of this company5
- 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
- 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
- 034 October 2026Findings · Trade transit through third countries
- 044 October 2026Findings · Trade transit through third countries
- 054 October 2026Findings · Trade transit through third countries