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Canonical ID: NK-jrrkUA4WyVwbxuds5QcaPq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Place of registration: United Arab Emirates | ch_seco_sanctions | ch-seco-95676 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-95676 | ||||
LegalEntity:notes | Registration number: DSO-ZZCO-16068 | ch_seco_sanctions | ch-seco-95676 | ||||