Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Axiom International · EKN Trading · MONOLINK GROUP - FZCO · MONOLINK GROUP-FZCO · MONOLINK TRADING DMCC · | [sources] | |||
Other name | Axiom Internationa · Axiom International · EKN TRADING FZCO · EKN Trading · MONOLINK GROUP - FZCO · | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
info@axiomuae.ae · info@ekntrading.ae · info@prosvet.com | [sources] | ||||
PermID | 5092522949 | [sources] | |||
Phone | +97142769573 · +971585741883 | [sources] | |||
Registration number | DSO ZZCO-16068 · DSO-ZZCO-16068 | [sources] | |||
Tax Number | DSO-ZZCO-16068 | [sources] | |||
Website | monolinkdmcc.ae | [sources] | |||
Status | Active | [sources] | |||
Address | Office 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 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
Registration number: DSO-ZZCO-16068
Place of registration: United Arab Emirates
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.
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Numéro d’enregistrement : DSO-ZZCO-16068
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Address | ||
---|---|---|
Full address | Country | |
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 | United Arab Emirates |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai | United Arab Emirates |