ABOUT SANJA FZE
Built on integrity.
Connected by trade.
A UAE Free Zone Establishment and member of Al Awadhi Investments Group, connecting trade logistics and corporate finance.
Discuss your requirementsSANJA FZE
Company Profile & Governance
Sanja FZE is an international trading and financial settlement facilitation company incorporated as a Free Zone Establishment in the United Arab Emirates with an operational subsidiary in the Russian Federation. Sanja FZE is a part of Al Awadhi Investments Group and leverages strong financial backing, multi-commodity trading networks and established banking relationships to serve clients in global trade corridors. We are at the important junction of international trade logistics and modern corporate finance. Whether it is the securing of essential food supplies, the distribution of precision engineered industrial aluminium profiles, or complex cross border financial settlements, Sanja FZE provides structured commercial solutions based on compliance and reliability.
SANJA FZE
Global Reach & Sourcing Network
Size of the Agricultural Supply Chain Our strategic head office in the UAE, Sanja FZE, manages trade flows along key maritime corridors between origin producers in the Black Sea, Europe and South America and destination markets across the Middle East, Africa and Asia. We are engaged in multi-commodity bulk trade of over 250,000 metric tonnes per annum using Dubai’s world class port and logistics infrastructure. Industrial Metal Distribution Sanja FZE is a key conduit in the industrial materials sector between Russian aluminium producers and the high-growth construction markets of the GCC, Egypt, Syria and Iraq. We combine technical sourcing expertise with efficient supply chain coordination to provide dependable material solutions for fabricators, commercial building developments and manufacturing companies.
SANJA FZE
Banking Infrastructure & Regulatory Rigor
In a dynamic global trade environment, Sanja FZE prioritizes regulatory compliance as a cornerstone of operational sustainability.
Leveraging Al Awadhi Investments Group’s priority VIP standing in the UAE banking sector, Sanja FZE facilitates compliant corporate account onboarding with First Abu Dhabi Bank (FAB). Reached through the ING Bank (Eurasia) correspondent channel, this route provides eligible non-sanctioned companies and individuals with reliable settlement in RUB and AED.
Every commercial trade and banking onboarding engagement is governed by rigorous risk-mitigation protocols:
Know Your Customer (KYC) & AML: Complete identity verification and full ultimate beneficial owner (UBO) disclosure adhering to UAE Central Bank standards.
Targeted Sanctions Screening: Pre-engagement screening against UAE Local Terrorist Lists and United Nations Security Council frameworks.
Source-of-Funds (SoF) Verification: Independent documentation establishing the legitimate origin of all capital and trade flows.
Third-Party Quality Assurance: Mandatory SGS or Bureau Veritas pre-shipment inspections for bulk agricultural cargoes, fully certified under ISO 22000, HACCP, and Halal guidelines.