Names
MONOLINK GROUP - FZCO
AXIOM INTERNATIONAL
EKN TRADING FZCO
MONOLINK GROUP FZCO
مجموعة مونولينك ش.م.ح
MONOLINK GROUP-FZCO
MONOLINK TRADING DMCC
SWIP TRADING FZCO
Affiliation
regime: Russia
Identification
business: DSO-ZZCO-16068
Address
United Arab Emirates; Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai
Contact
+971 427 69 573
+971 58 574 1883
info@axiomuae.ae
info@ekntrading.ae
info@prosvet.com
https://monolinkdmcc.ae
Reason
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.
Notes
Limited Liability Company
