Adventure Visa Services Private Limited

• UK Sanctions ListActive listingID GIM0059

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-05-05

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>05/05/2026</LastUpdated>
      <DateDesignated>05/05/2026</DateDesignated>
      <UniqueID>GIM0059</UniqueID>
      <Names>
        <Name>
          <Name6>ADVENTURE VISA SERVICES PRIVATE LIMITED</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>ADVENTURE OVERSEAS CONSULTANCY</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <RegimeName>The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  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.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>2nd Floor B.r Complex</AddressLine1>
          <AddressLine2>Prem Nagar Road</AddressLine2>
          <AddressLine5>Ambala</AddressLine5>
          <AddressLine6>Haryana</AddressLine6>
          <AddressPostalCode>134003</AddressPostalCode>
          <AddressCountry>India</AddressCountry>
        </Address>
      </Addresses>
      <Websites>
        <Website>adventureoverseas.in</Website>
      </Websites>
      <EmailAddresses>
        <EmailAddress>adventureoverseasconsultancy@gmail.com</EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Company</TypeOfEntity>
            <TypeOfEntity>Company</TypeOfEntity>
            <TypeOfEntity>Company</TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>Corporate Identification Number (CIN): U74999HR2023OPC109285</BusinessRegistrationNumber>
            <BusinessRegistrationNumber>India PAN - AAYCA2604D</BusinessRegistrationNumber>
            <BusinessRegistrationNumber>
  </BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  ADVENTURE VISA SERVICES PRIVATE LIMITED

  Programmes / regimes

  Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

  Listed on

  2026-05-05

  Last updated

  2026-05-05

  Aliases

  ADVENTURE OVERSEAS CONSULTANCY

  Countries

  India

  Addresses

  2nd Floor B.r Complex, Prem Nagar Road, Ambala, Haryana, 134003, India

  Identifiers

  Business registration number: Corporate Identification Number (CIN): U74999HR2023OPC109285

  Business registration number: India PAN - AAYCA2604D

  Remarks

  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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.