Active SanctionorganizationID: NK-EFveosVKdJzJTXV35AUMgQ

Oskartour LLC

ООО Оскартур

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Oskartour LLC is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOskartour LLC
Cyrillic AliasООО Оскартур
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Andreevich Prakapuk
Андрей Андреевич ПРОКОПУК
EU FSF
Tatyana Aleksandrovna Kovalchuk
Ковальчук Татьяна Александровна
EU FSF
Public Joint-stock Company Odk-kuznetsov
Публичное акционерное общество "ОДК-Кузнецов"
EU FSF
Vladimir Viktorovich Logunov
Владимир Викторович ЛОГУНОВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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