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Poly Technologies Inc.

Sanctioned entity

Poly Technologies Inc. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	POLY TECHNOLOGIES INC · POLY TECHNOLOGIES, INC. · Poli Teknolodzhiz INK. · Poly Technologies INC. / PolyTech · Poly Technologies Inc. · 3 more...				[sources]
Other name	Poly Technologies INC. · PolyTech · Полі Текнолоджіз ІНК. · ПоліТек				[sources]
Legal form	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ICIJ ID	12158844 · 13005652 · 13009990				[sources]
INN	`91110000100001529B`				[sources]
OGRN	`100000000001523`				[sources]
Registration number	`100000000001523`				[sources]
Status	not available				[sources]
Address	11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing, CN · 27 Wanshoulu, Haidian district, Beijing, CN · China, Beijing, Dongzhimen Nandajie, 14, 11F Poly Plaza, China, Beijing, Haidian district, Wanshoulu, 27 · Китай, Пекин, Дунчжимэнь Наньдацзе, 14, 11F Поли Плаза, Китай, Пекин, район Хайдиан, Ваньшоулу, 27 · Китай, Пекін, Дунчжимен Наньдацзе, 14, 11F Полі Плаза, Китай, Пекін, район Хайдянь, Ваньшоулу, 27 · 2 more...				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-05-27

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
PTI International Group Ltd.	-	2007-08-22	-
PTIAL International Ltd.	-	-	-
PTI International Group Ltd.	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-06-26	-
National Agency on Corruption Prevention	-	2023-12-07	-
National Security and Defense Council	813/2023	2023-12-07	2028-12-07

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: trade-csl-cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78 · ua-nazk-company-11722 · icijol-12158844 · NK-VJ5Jgn7qdAYB5S2FcnUZNc · ua-nsdc-27062-poli-teknolodziz-ink · ua-nazk-company-8393 · trade-csl-62f311d0ed7b1004f676add63c25da50850cb933 · icijol-13005652 · icijol-13009990

For experts: raw data explorer

Factsheet Descriptions Data sources

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