WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 950430 · AT

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→AT by HS 950430 $1,302,270 (2021: $235,680); exports AT→transit hubs €1,615,085 (2021: €192,674).

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 950430 · AT
Buyer
UA→AT→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 54,044,205
Records behind the indicator
27
Found
4 October 2026
Code
UA-1712666

Other records of this company1

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

JSONFindings · Trade transit through third countries