Entity record
ADVENTURE VISA SERVICES PRIVATE LIMITEDOrganization
ADVENTURE VISA SERVICES PRIVATE LIMITED appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; reflected as observed on 2026-05-05.
Also known as
- ADVENTURE OVERSEAS CONSULTANCY
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since . Other entities under The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Source remarks: UKSL GIM0059 — Measures: Asset freeze, 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. (official source)
Key properties
- Registration
- India PAN - AAYCA2604D, Corporate Identification Number (CIN): U74999HR2023OPC109285
Identifiers
- UK Sanctions List Unique ID
- GIM0059
- Business Registration Number
- India PAN - AAYCA2604D
- Business Registration Number
- Corporate Identification Number (CIN): U74999HR2023OPC109285
Addresses
2nd Floor B.r Complex, Prem Nagar Road, Ambala, Haryana, 134003, INDIASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ADVENTURE VISA SERVICES PRIVATE LIMITED. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/adventure-visa-services-private-limited-nk33e5743c/
Machine-readable export (FTM + lineage): /organizations/adventure-visa-services-private-limited-nk33e5743c/entity.json