Statements: Monolink Group FZCO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13367-26
Organization:addressEntityaddr-73b01f18bec06954a4b0b51a32a61657a4071a07eu_fsfeu-fsf-eu-13367-26
Organization:countryaeeu_fsfeu-fsf-eu-13367-26
Organization:idcdb46fc925dd5334e70e597c9bd30eaf8b44f3b9eu_fsfeu-fsf-eu-13367-26
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13367-26
Organization:nameAxiom Internationaleu_fsfeu-fsf-eu-13367-26
Organization:nameEKN Tradingeu_fsfeu-fsf-eu-13367-26
Organization:nameMonolink Group FZCOengeu_fsfeu-fsf-eu-13367-26
Organization:nameمجموعة مونولينك ش.م.حaraeu_fsfeu-fsf-eu-13367-26
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:programIdEU-UKReu_fsfeu-fsf-eu-13367-26
Organization:registrationNumberDSO ZZCO-16068eu_fsfeu-fsf-eu-13367-26
Organization:topicssanctioneu_fsfeu-fsf-eu-13367-26
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