Statements: Monolink Group FZCO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:phone+97142769573enggb_fcdo_sanctionsgb-fcdo-rus2395
LegalEntity:phone+97142769573enggb_hmt_sanctionsgb-hmt-16769
LegalEntity:phone+971585741883enggb_hmt_sanctionsgb-hmt-16769
Organization:phone+971585741883enggb_fcdo_sanctionsgb-fcdo-rus2395
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95676
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31990-tov-monolink-grup
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16769
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8276
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13367-26
LegalEntity:registrationNumberDSO-ZZCO-16068enggb_hmt_sanctionsgb-hmt-16769
Company:registrationNumberDSO-ZZCO-16068eu_journal_sanctionseu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847
Organization:registrationNumberDSO ZZCO-16068eu_fsfeu-fsf-eu-13367-26
Organization:registrationNumberDSO-ZZCO-16068frafr_tresor_gels_avoirfr-ga-8276
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WrdpbB1v3l0B0dF6DQi2zr5fjIcenggb_coh_disqualifiedgb-coh-wrdpbb1v3l0b0df6dqi2zr5fjic
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8276frafr_tresor_gels_avoirfr-ga-8276
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847
Company:sourceUrl https://permid.org/1-5092522949permidpermid-5092522949
Company:statusActivepermidpermid-5092522949
Organization:taxNumberDSO-ZZCO-16068ua_nsdc_sanctionsua-nsdc-31990-tov-monolink-grup
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95676
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2395
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16769
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31990-tov-monolink-grup
Organization:topicssanctionframc_fund_freezesmc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe
Organization:topicssanctioneu_fsfeu-fsf-eu-13367-26
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8276
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wrdpbb1v3l0b0df6dqi2zr5fjic
LegalEntity:website https://monolinkdmcc.ae/enggb_hmt_sanctionsgb-hmt-16769
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting