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OrganisationCurrently listed

ООО Оскартур

  • Listed by EU Consolidated List, SECO (Switzerland)
  • Belarus
  • First listed 2021-12-02
  • 1 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 132117
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2022-02-25
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2021-12-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.6714.42" logicalId="132117">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Ribotos atsakomybės bendrovė (RAB) „Oskartour“" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="135508">
                <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ООО Оскартур" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="132120">
                <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Oskartour LLC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="132121">
                <remark>tour operator</remark>
                <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            </nameAlias>
            <address city="Minsk" street="25 Karl Marx St., room 1n" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="132118">
                <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="192721937" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="132119">
                <remark>Date of registration: 18.10.2016</remark>
                <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
            </identification>
        </sanctionEntity>
    Name on list
    ООО Оскартур
    Programmes / regimes
    BLR
    Listed on
    2021-12-02
    Last updated
    2022-02-25
    Aliases
    Oskartour LLC
    Countries
    Belarus
    Addresses
    25 Karl Marx St., room 1n, Minsk, BELARUS
    Identifiers
    EU reference: EU.6714.42
    Registration number: 192721937
    Legal act: 2022/300 (OJ L46) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
    Remarks
    tour operator
  • SECO (Switzerland)Active listingID 46769
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-03-16
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="46769"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46773" main="true"><name ssid="49956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oskartour LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Оскартур</spelling-variant></name-part></name><address ssid="46774" place-id="319" quality="good"><address-details>25 Karl Marx St., room 1n</address-details></address></identity><justification ssid="49955">Oskartour is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim of illegally crossing it. Thanks to Oskartour and its contacts with Iraqi airlines, Belarusian authorities and the state-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartour took part in this illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="46771">Date of registration: 18.10.2016</other-information><other-information ssid="46772">Registration number: 192721937</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46773" main="true"><name ssid="49956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oskartour LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Оскартур</spelling-variant></name-part></name><address ssid="46774" place-id="319" quality="good"><address-details>25 Karl Marx St., room 1n</address-details></address></identity><justification ssid="49955">Oskartour is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim of illegally crossing it. Thanks to Oskartour and its contacts with Iraqi airlines, Belarusian authorities and the state-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartour took part in this illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification></added><removed><identity ssid="46773" main="true"><name ssid="46775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Oskartour</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Оскартур</spelling-variant></name-part></name><address ssid="46774" place-id="319" quality="good"><address-details>25 Karl Marx St., room 1n</address-details></address></identity><justification ssid="46770">Oskartur is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim to illegally cross it. Thanks to Oskartur and its contacts with Iraqi airlines, Belarusian authorities and the State-owned Tsentrkurort company, regul
    Name on list
    Oskartour LLC
    Programmes / regimes
    Belarus
    Listed on
    2021-12-20
    Last updated
    2022-03-16
    Aliases
    ООО Оскартур
    Countries
    Belarus
    Addresses
    25 Karl Marx St., room 1n, Minsk, Belarus
    Remarks
    Oskartour is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim of illegally crossing it. Thanks to Oskartour and its contacts with Iraqi airlines, Belarusian authorities and the state-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartour took part in this illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. Date of registration: 18.10.2016 Registration number: 192721937

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.