Statements: Oskartour LLC

Canonical ID: NK-EFveosVKdJzJTXV35AUMgQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBelarus, Minsk, 25 Karl Marx St., room 1nch_seco_sanctionsch-seco-46769
Organization:addressBELARUS, Minsk, 25 Karl Marx St., room 1neu_fsfeu-fsf-eu-6714-42
Organization:address25, rue Karl Marx, bureau 1n, Minskfrafr_tresor_gels_avoirfr-ga-3703
Organization:addressBELARUS, Minsk, 25 Karl Marx St., room 1nbe_fod_sanctionseu-fsf-eu-6714-42
Organization:addressEntityaddr-cac0c7c36196aa9558fbae41b0fda04c51dce04dbe_fod_sanctionseu-fsf-eu-6714-42
Organization:addressEntityaddr-cac0c7c36196aa9558fbae41b0fda04c51dce04deu_fsfeu-fsf-eu-6714-42
LegalEntity:addressEntityaddr-cac0c7c36196aa9558fbae41b0fda04c51dce04dch_seco_sanctionsch-seco-46769
LegalEntity:aliasООО Оскартурbelch_seco_sanctionsch-seco-46769
Organization:countrybybe_fod_sanctionseu-fsf-eu-6714-42
Organization:countrybyfrafr_tresor_gels_avoirfr-ga-3703
Organization:countrybyeu_fsfeu-fsf-eu-6714-42
LegalEntity:countrybych_seco_sanctionsch-seco-46769
LegalEntity:createdAt2021-12-20ch_seco_sanctionsch-seco-46769
LegalEntity:ida6d73656017d00cd0acbdc30c8ae0cd8833c04ffch_seco_sanctionsch-seco-46769
Organization:id8fcbe9eb74d4e3c832bba561526f8e4b9e486d29be_fod_sanctionseu-fsf-eu-6714-42
Organization:idd510b0ad629d11ffdfac92bc2b5a9965a0a108b1framc_fund_freezesmc-freezes-4152365ed4b86eb2f1400d27c477ea94d22edcdc
Organization:idd7ea24cceef66aef44faea11da52f3f346771b29frafr_tresor_gels_avoirfr-ga-3703
Organization:id03082c6b4df6516795267d6d22920b4b8fe63246eu_fsfeu-fsf-eu-6714-42
LegalEntity:incorporationDate2016-10-18ch_seco_sanctionsch-seco-46769
Organization:incorporationDate2016-10-18frafr_tresor_gels_avoirfr-ga-3703
Organization:modifiedAt2022-02-26be_fod_sanctionseu-fsf-eu-6714-42
Organization:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6714-42
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46769
Organization:nameRibotos atsakomybės bendrovė (RAB) „Oskartour“litbe_fod_sanctionseu-fsf-eu-6714-42
Organization:nameOskartour LLCbe_fod_sanctionseu-fsf-eu-6714-42
Organization:nameOskartour LLCframc_fund_freezesmc-freezes-4152365ed4b86eb2f1400d27c477ea94d22edcdc
Organization:nameRibotos atsakomybės bendrovė (RAB) „Oskartour“liteu_fsfeu-fsf-eu-6714-42
LegalEntity:nameOskartour LLCch_seco_sanctionsch-seco-46769
Organization:nameOskartour LLCeu_fsfeu-fsf-eu-6714-42
Organization:nameOskartour LLCfrafr_tresor_gels_avoirfr-ga-3703
Organization:nameООО Оскартурbe_fod_sanctionseu-fsf-eu-6714-42
Organization:nameООО Оскартурeu_fsfeu-fsf-eu-6714-42
Organization:notesAdresse: 25, rue Karl Marx, bureau 1n, Minsk, Biélorussie Date d’enregistrement: 18.10.2016 Numéro d’enregistrement: 192721937framc_fund_freezesmc-freezes-4152365ed4b86eb2f1400d27c477ea94d22edcdc
Organization:notestour operatoreu_fsfeu-fsf-eu-6714-42
LegalEntity:notesOskartour 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.ch_seco_sanctionsch-seco-46769
Organization:notesOskartour est un voyagiste qui a facilité l'obtention de visas par des migrants venus d'Iraq et organisé leur voyage ultérieur vers la Biélorussie à bord de vols reliant Bagdad à Minsk. Ces migrants iraquiens ont par la suite été transportés à la frontière entre la Biélorussie et l'Union afin de la franchir illégalement. Oskartour et ses contacts avec des compagnies aériennes iraquiennes, les autorités biélorusses et l'entreprise d'État Tsentrkurort ont permis que des vols réguliers reliant Bagdad à Minsk soient opérés par le transporteur aérien iraquien, dans le but que davantage de personnes soient emmenées en Biélorussie afin de franchir illégalement les frontières extérieures de l'Union. Oskartour a pris part à ce dispositif de franchissement illégal des frontières mis en œuvre par les services de sécurité et des entreprises publiques de Biélorussie. Il contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.frafr_tresor_gels_avoirfr-ga-3703
Organization:notestour operatorbe_fod_sanctionseu-fsf-eu-6714-42
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-46769
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6714-42
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6714-42
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3703
Organization:registrationNumber192721937frafr_tresor_gels_avoirfr-ga-3703
Organization:registrationNumber192721937eu_fsfeu-fsf-eu-6714-42
Organization:registrationNumber192721937be_fod_sanctionseu-fsf-eu-6714-42
LegalEntity:registrationNumber192721937ch_seco_sanctionsch-seco-46769
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3703frafr_tresor_gels_avoirfr-ga-3703
LegalEntity:topicssanctionch_seco_sanctionsch-seco-46769
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3703
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6714-42
Organization:topicssanctionframc_fund_freezesmc-freezes-4152365ed4b86eb2f1400d27c477ea94d22edcdc
Organization:topicssanctioneu_fsfeu-fsf-eu-6714-42
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