ADVENTURE OVERSEAS CONSULTANCY
Sanctioned entityIndia. Named in 1 sanctions listing.
Summary
Company
Sanctions and listings1
- Effective
- 5 May 2026
Sanctions and Anti-Money Laundering Act 2018 - The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that ADVENTURE VISA SERVICES PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely trafficking in persons. Specifically, engaged in the recruitment of Indian nationals using deception and then exploited them. In its public communications, it advertised the provision of student visas to Russia but, upon the Indian nationals’ arrival in Russia, their passports were seized they were forced to fight on the front line of Russia’s war of aggression against Ukraine against their will.
The Secretary of State considers that there are reasonable grounds to suspect that ADVENTURE VISA SERVICES PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely trafficking in persons. Specifically, engaged in the recruitment of Indian nationals using deception and then exploited them. In its public communications, it advertised the provision of student visas to Russia but, upon the Indian nationals’ arrival in Russia, their passports were seized they were forced to fight on the front line of Russia’s war of aggression against Ukraine against their will.
Programme GB-SAMLAReference GIM0059Last updated 5 May 2026gov.uk
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | U74999HR2023OPC109285 |
| Tax number | AAYCA2604D |
Other names1
Also known as1
Addresses1
2nd Floor B.r Complex, Prem Nagar Road, Ambala, Haryana - 134003, India
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