{"raw_record_id":"b7e4b95f-67ed-4bec-a8d6-8c0b342136f6","external_id":"RUS2395","record_hash":"95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50","raw_record":{"Names":{"Name":[{"Name6":"MONOLINK GROUP FZCO","NameType":"Primary Name"},{"Name6":"MONOLINK GROUP - FZCO","NameType":"Primary Name Variation"},{"Name6":"MONOLINK GROUP-FZCO","NameType":"Primary Name Variation"},{"Name6":"MONOLINK TRADING DMCC","NameType":"Primary Name Variation"},{"Name6":"AXIOM INTERNATIONAL","NameType":"Alias"},{"Name6":"EKN TRADING FZCO","NameType":"Alias"},{"Name6":"SWIP TRADING FZCO","NameType":"Alias"}]},"UniqueID":"RUS2395","Websites":{"Website":"https://monolinkdmcc.ae"},"Addresses":{"Address":{"AddressLine1":"Office Number 001","AddressLine2":"Building A2","AddressLine3":"Dubai Silicon Oasis","AddressLine4":"DDP","AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16769","PhoneNumbers":{"PhoneNumber":["+971 427 69 573","+971 58 574 1883"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"DSO-ZZCO-16068"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"مجموعة مونولينك ش.م.ح","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"24/02/2025","EmailAddresses":{"EmailAddress":["info@ekntrading.ae","info@prosvet.com","info@axiomuae.ae"]},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}