Statements: Monolink Group FZCO

Canonical ID: NK-jrrkUA4WyVwbxuds5QcaPq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressOffice Number 001, Building A2, Dubai Silicon Oasis, DDP, DUBAI, DUBAI, United Arab Emiratespermidpermid-5092522949
Organization:addressOffice Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13367-26
Organization:addressOffice Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubaïfrafr_tresor_gels_avoirfr-ga-8276
Organization:addressOffice Number 001 Building A2, Dubai Silicon Oasis, Ddp, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-wrdpbb1v3l0b0df6dqi2zr5fjic
Organization:addressОб'єднані Арабські Емірати, м. Дубай, (Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emirates)ukrua_nsdc_sanctionsua-nsdc-31990-tov-monolink-grup
Organization:addressOffice Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2395
LegalEntity:addressOffice Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-95676
LegalEntity:addressOffice Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubaienggb_hmt_sanctionsgb-hmt-16769
Company:addressUnited Arab Emiratespermidpermid-5092522949
Organization:addressOffice Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubaï : EMIRATS ARABES UNISframc_fund_freezesmc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe
Organization:addressEntityaddr-73b01f18bec06954a4b0b51a32a61657a4071a07eu_fsfeu-fsf-eu-13367-26
LegalEntity:addressEntityaddr-8e811fa979efa123dc52fc786304f8cceb5e0ffcenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:addressEntityaddr-73b01f18bec06954a4b0b51a32a61657a4071a07ch_seco_sanctionsch-seco-95676
LegalEntity:aliasMONOLINK GROUP-FZCOenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:aliasMONOLINK TRADING DMCCenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:aliaslمجموعة مونولينك ش.م.حch_seco_sanctionsch-seco-95676
LegalEntity:aliasEKN Tradingch_seco_sanctionsch-seco-95676
LegalEntity:aliasAxiom Internationach_seco_sanctionsch-seco-95676
Organization:aliasTOV "Monolink Hrup"ua_nsdc_sanctionsua-nsdc-31990-tov-monolink-grup
Organization:aliasEKN Tradingframc_fund_freezesmc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe
Organization:aliasAxiom Internationalframc_fund_freezesmc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe
Organization:aliasEKN TRADING FZCOenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:aliasAXIOM INTERNATIONALenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:aliasSWIP TRADING FZCOenggb_fcdo_sanctionsgb-fcdo-rus2395
Company:aliasEKN Tradingeu_journal_sanctionseu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847
Company:aliasAxiom Internationaleu_journal_sanctionseu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847
LegalEntity:aliasSWIP TRADING FZCOenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:aliasمجموعة مونولينك ش.م.حenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:aliasMONOLINK GROUP - FZCOenggb_hmt_sanctionsgb-hmt-16769
Organization:aliasمجموعة مونولينك ش.م.حfrafr_tresor_gels_avoirfr-ga-8276
Organization:aliasEKN Tradingfrafr_tresor_gels_avoirfr-ga-8276
Organization:aliasAxiom Internationalfrafr_tresor_gels_avoirfr-ga-8276
LegalEntity:aliasEKN TRADING FZCOenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:aliasAXIOM INTERNATIONALenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-16769
Organization:countryaeeu_fsfeu-fsf-eu-13367-26
Company:countryaepermidpermid-5092522949
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-rus2395
LegalEntity:countryaech_seco_sanctionsch-seco-95676
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95676
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16769
LegalEntity:emailinfo@ekntrading.aeenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:emailinfo@prosvet.comenggb_hmt_sanctionsgb-hmt-16769
Organization:emailinfo@ekntrading.aeenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:emailinfo@prosvet.comenggb_fcdo_sanctionsgb-fcdo-rus2395
LegalEntity:emailinfo@axiomuae.aeenggb_hmt_sanctionsgb-hmt-16769
Organization:emailinfo@axiomuae.aeenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:ida04e164f4bcdcf888976a26de8b93c46e24169acua_nsdc_sanctionsua-nsdc-31990-tov-monolink-grup
Organization:id8f97216ff203b5a1cb4301c2e0035b638b37934eframc_fund_freezesmc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe
Company:id0ee5f6811b3e9239cdeea7c4d8fcd0831e2effa2permidpermid-5092522949
Organization:idcdb46fc925dd5334e70e597c9bd30eaf8b44f3b9eu_fsfeu-fsf-eu-13367-26
Organization:id98a0c0cc98fadc3b9733e392eebd76d9dec15412frafr_tresor_gels_avoirfr-ga-8276
LegalEntity:id82743745457f86d02c7e3489e019c2f86b241d6dch_seco_sanctionsch-seco-95676
LegalEntity:id1d2f0c396101b0a1ee351d278aa109c2924c679aenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:idafa1be276493978fa9b14c23d09864aadad65530enggb_hmt_sanctionsgb-hmt-16769
LegalEntity:idcac8766d20e4b56b0380aa603a243a0a9ddd23dcenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:id43fce0a6c1502ae80b3fe149856a2d0d14082eccenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:id40150b4194304e92ce606e80744971b698031d5cenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:id0a575bc11eba254afed9a8f036a22d7b4720209aenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:idc3e685bd347508248e310420adfe31cbec1613dbenggb_hmt_sanctionsgb-hmt-16769
Company:id1acd1045687c3223323aace86d4606fb369027c3eu_journal_sanctionseu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847
Organization:id86016ed063ebbfd4fe5acba4a471ad08fa8c2320enggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:idd399ccaf8697ecb5f980651e5e736ca5769f15d6enggb_coh_disqualifiedgb-coh-wrdpbb1v3l0b0df6dqi2zr5fjic
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31990-tov-monolink-grup
Organization:jurisdictionaefrafr_tresor_gels_avoirfr-ga-8276
Company:jurisdictionaepermidpermid-5092522949
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95676
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16769
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8276
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13367-26
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95676
LegalEntity:modifiedAt2025-02-27enggb_hmt_sanctionsgb-hmt-16769
Company:nameمجموعة مونولينك ش.م.حeu_journal_sanctionseu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847
Organization:nameMonolink Group FZCOfrafr_tresor_gels_avoirfr-ga-8276
Organization:nameMonolink Group FZCOua_nsdc_sanctionsua-nsdc-31990-tov-monolink-grup
Organization:nameТОВ "Монолінк Груп"ukrua_nsdc_sanctionsua-nsdc-31990-tov-monolink-grup
LegalEntity:nameMONOLINK GROUP FZCOenggb_hmt_sanctionsgb-hmt-16769
Organization:nameمجموعة مونولينك ش.م.حua_nsdc_sanctionsua-nsdc-31990-tov-monolink-grup
Organization:nameMonolink Group FZCOframc_fund_freezesmc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe
Organization:nameAxiom Internationaleu_fsfeu-fsf-eu-13367-26
Company:nameMonolink Group FZCOeu_journal_sanctionseu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847
Organization:nameEKN Tradingeu_fsfeu-fsf-eu-13367-26
Organization:nameMonolink Group FZCOengeu_fsfeu-fsf-eu-13367-26
Organization:nameMONOLINK TRADING DMCCenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:nameMONOLINK GROUP - FZCOenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:nameMONOLINK GROUP FZCOenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:nameMONOLINK GROUP-FZCOenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:nameمجموعة مونولينك ش.م.حaraeu_fsfeu-fsf-eu-13367-26
Company:nameMonolink Group FZCOpermidpermid-5092522949
Organization:nameMONOLINK GROUP FZCOenggb_coh_disqualifiedgb-coh-wrdpbb1v3l0b0df6dqi2zr5fjic
LegalEntity:nameMonolink Group FZCOch_seco_sanctionsch-seco-95676
LegalEntity:notesPlace of registration: United Arab Emiratesch_seco_sanctionsch-seco-95676
LegalEntity:notesMonolink 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.ch_seco_sanctionsch-seco-95676
LegalEntity:notesRegistration number: DSO-ZZCO-16068ch_seco_sanctionsch-seco-95676
Organization:notesMonolink 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.frafr_tresor_gels_avoirfr-ga-8276
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wrdpbb1v3l0b0df6dqi2zr5fjic
Organization:notesMonolink 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.engeu_fsfeu-fsf-eu-13367-26
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Numéro d’enregistrement : DSO-ZZCO-16068framc_fund_freezesmc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe
Company:permId5092522949permidpermid-5092522949
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