{"raw_record_id":"007ebdad-c00d-4f5c-a6b0-3d98b209ab64","external_id":"GIM0067","record_hash":"eb45b580014ae84e88c3b3b65f777a3e9dd1838ddb9b328c0c47c497d238b9e0","raw_record":{"Names":{"Name":{"Name6":"O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED","NameType":"Primary Name"}},"UniqueID":"GIM0067","Websites":{"Website":"osdtravels.com"},"Addresses":{"Address":{"AddressLine1":"Flt No - Nutan, Society Akashwani","AddressLine2":"Gate No.7 Malwani","AddressLine3":"Nr Nirankar Nagar","AddressLine4":"Malad (W)","AddressLine6":"Mumbai, Maharashtra","AddressCountry":"India","AddressPostalCode":"400095"}},"RegimeName":"The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025","LastUpdated":"05/05/2026","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["India CIN: U63030MH2016PTC286797","India GSTIN: 27AACCO3869L1ZW"]}}},"DateDesignated":"05/05/2026","EmailAddresses":{"EmailAddress":"deepak.pandey2309@gmail.com"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}