MONOLINK GROUP FZCO
Overview of MONOLINK GROUP FZCO
| ID | RUS2395 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16769 |
What alternative names has MONOLINK GROUP FZCO used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MONOLINK GROUP FZCO | Primary Name | مجموعة مونولينك ش.م.ح (Arabic / Arabic) | ||
| AXIOM INTERNATIONAL | Alias | |||
| EKN TRADING FZCO | Alias | |||
| SWIP TRADING FZCO | Alias | |||
| MONOLINK GROUP - FZCO | Primary Name Variation | |||
| MONOLINK GROUP-FZCO | Primary Name Variation | |||
| MONOLINK TRADING DMCC | Primary Name Variation |
Where is MONOLINK GROUP FZCO located?
What type of entity is MONOLINK GROUP FZCO?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| DSO-ZZCO-16068 | Limited Liability Company |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0