European Commission / DG FISMA
Axiom International
Organisation · eu-177124
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- Monolink Group FZCO is a Dubai-based entity that provides global logistics services. It supplies imported goods to Russian industry sectors, including the energy and extractives sectors. In addition, Monolink Group FZCO participates in Russia’s coal export schemes.
- Addresses in source
- Office Number 001, Building A2, Dubai Silicon Oasis, DDP,, Dubai, UNITED ARAB EMIRATES
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (3)
- EKN Trading
- مجموعة مونولينك ش.م.ح
- Monolink Group FZCO
Legal history
- Designation date in source
- Jul 19, 2025
2025/1476 (OJ L202501476)
Act effective from: Jul 19, 2025
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Source statements and notes
Limited Liability Company
Source ↗Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗