OrganisationCurrently listed

O.s.d Bros Travels & Visa Services Private Limited

Listed by UK Sanctions List
India
First listed 2026-05-05

List entries (1)

Raw record available under each Source badge

UK Sanctions ListActive listingID GIM0067

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>GIM0067</UniqueID>
    <Names>
      <Name>
        <Name6>O.S.D BROS TRAVELS &amp; VISA SERVICES PRIVATE LIMITED</Name6>
        <NameType>Primary Name</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 O.S.D BROS TRAVELS &amp; 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, O.S.D BROS TRAVELS &amp; VISA SERVICES PRIVATE LIMITED 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>Flt No - Nutan, Society Akashwani</AddressLine1>
        <AddressLine2>Gate No.7 Malwani</AddressLine2>
        <AddressLine3>Nr Nirankar Nagar</AddressLine3>
        <AddressLine4>Malad (W)</AddressLine4>
        <AddressLine6>Mumbai, Maharashtra</AddressLine6>
        <AddressPostalCode>400095</AddressPostalCode>
        <AddressCountry>India</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>osdtravels.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>deepak.pandey2309@gmail.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>India CIN: U63030MH2016PTC286797</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>India GSTIN: 27AACCO3869L1ZW</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: O.S.D BROS TRAVELS & 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
Countries: India
Addresses: Flt No - Nutan, Society Akashwani, Gate No.7 Malwani, Nr Nirankar Nagar, Malad (W), Mumbai, Maharashtra, 400095, India
Identifiers: Business registration number: India CIN: U63030MH2016PTC286797
Business registration number: India GSTIN: 27AACCO3869L1ZW
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that O.S.D BROS TRAVELS & 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, O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED 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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.