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Monolink Group FZCO

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAxiom International · EKN Trading · MONOLINK GROUP - FZCO · MONOLINK GROUP-FZCO · MONOLINK TRADING DMCC · 3 more...[sources]
Other nameAxiom Internationa · Axiom International · EKN TRADING FZCO · EKN Trading · MONOLINK GROUP - FZCO · 6 more...[sources]
Incorporation datenot available[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
E-Mailinfo@axiomuae.ae · info@ekntrading.ae · info@prosvet.com[sources]
PermID5092522949[sources]
Phone+97142769573 · +971585741883[sources]
Registration numberDSO ZZCO-16068 · DSO-ZZCO-16068[sources]
Tax NumberDSO-ZZCO-16068[sources]
Websitemonolinkdmcc.ae[sources]
StatusActive[sources]
AddressOffice Number 001, Building A2, Dubai Silicon Oasis, DDP, DUBAI, DUBAI, United Arab Emirates · Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai · Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, UNITED ARAB EMIRATES · Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emirates · Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubaï · 4 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: DSO-ZZCO-16068

Swiss SECO Sanctions/Embargoes,

Place of registration: United Arab Emirates

Swiss SECO Sanctions/Embargoes,

Monolink Group FZCO is a Dubai-based entity that provides global logistics services. It supplies imported goods to Russian industry sectors, including the energy and extractives sectors. In addition, Monolink Group FZCO participates in Russia’s coal export schemes. Furthermore, the Russian State-funded radio Sputnik continued to broadcast its content in the United States by paying for radio frequencies through Monolink Group FZCO. Thus, Monolink Group FZCO is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Monolink Group FZCO is a Dubai-based entity that provides global logistics services. It supplies imported goods to Russian industry sectors, including the energy and extractives sectors. In addition, Monolink Group FZCO participates in Russia’s coal export schemes.

EU Financial Sanctions Files (FSF),

Monolink Group FZCO est une entité établie à Dubaï qui fournit des services logistiques mondiaux. Elle fournit des marchandises importées aux secteurs industriels russes, y compris aux secteurs de l’énergie et de l’extraction. Par ailleurs, Monolink Group FZCO participe aux systèmes d’exportation de charbon de la Russie. En outre, la radio Sputnik financée par l’État russe a continué de diffuser ses contenus aux États-Unis en payant pour l’utilisation de fréquences radio par l’intermédiaire de Monolink Group FZCO. Par conséquent, Monolink Group FZCO apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Numéro d’enregistrement : DSO-ZZCO-16068

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,631

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,440

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: gb-hmt-16769 · gb-fcdo-rus2395 · ua-nsdc-31990-tov-monolink-grup · eu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847 · mc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe · gb-coh-wrdpbb1v3l0b0df6dqi2zr5fjic · permid-5092522949 · ch-seco-95676 · eu-fsf-eu-13367-26 · fr-ga-8276

For experts: raw data explorer