OFSI sanctions listing
MONOLINK GROUP - FZCO
MONOLINK GROUP - FZCO is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 24/02/2025. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS2395. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (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. (Phone number):(1) +971 427 69 573 (2) +971 58 574 1883 (Website):https://monolinkdmcc.ae (Email address):(1) [email protected] (2) [email protected] (3) [email protected] (Type of entity):Limited Liability Company (Business Reg No):DSO-ZZCO-16068
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Organization |
| Programmes / regime | Russia |
| Date listed | 24/02/2025 |
| Source record ID | ofsi:16769 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | United Arab Emirates |
|---|---|
| Address(es) | Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai · United Arab Emirates |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16769 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |