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&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&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&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&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&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&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.6714.42Registration number: 192721937Legal 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.