MONOLINK GROUP FZCO
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (8)
| Last name/Name | MONOLINK GROUP FZCO |
|---|---|
| Full name/Name | MONOLINK GROUP FZCO |
| Type | Primary name |
| Last name/Name | MONOLINK TRADING DMCC |
|---|---|
| Full name/Name | MONOLINK TRADING DMCC |
| Type | Primary name variation |
| Last name/Name | MONOLINK GROUP-FZCO |
|---|---|
| Full name/Name | MONOLINK GROUP-FZCO |
| Type | Primary name variation |
| Last name/Name | MONOLINK GROUP - FZCO |
|---|---|
| Full name/Name | MONOLINK GROUP - FZCO |
| Type | Primary name variation |
| Last name/Name | AXIOM INTERNATIONAL |
|---|---|
| Full name/Name | AXIOM INTERNATIONAL |
| Type | AKA (also known as) |
| Last name/Name | SWIP TRADING FZCO |
|---|---|
| Full name/Name | SWIP TRADING FZCO |
| Type | AKA (also known as) |
| Full name/Name | مجموعة مونولينك ش.م.ح |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Arabic |
| Last name/Name | EKN TRADING FZCO |
|---|---|
| Full name/Name | EKN TRADING FZCO |
| Type | AKA (also known as) |
Addresses (1)
| Country | United Arab Emirates |
|---|
Identification documents (5)
| Type | Phone Number: (1) +971 427 69 573 (2) +971 58 574 1883 |
|---|
| Type | Website: https://monolinkdmcc.ae |
|---|
| Type | Email Address: (1) info@axiomuae.ae (2) info@ekntrading.ae (3) info@prosvet.com |
|---|
| Type | Entity Bussiness Reg Number: DSO-ZZCO-16068 |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
Notes (1)
| MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 06.05.2025. 09:16
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