Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POLY TECHNOLOGIES INC · POLY TECHNOLOGIES INCORPORATED · POLY TECHNOLOGIES, INC · POLY TECHNOLOGIES, INC. · PTI · | [sources] | |||
| Other name | POLY TECHNOLOGIES INC · POLY TECHNOLOGIES INCORPORATED · PTI · Poly Technologies INC. · Poly Technologies Inc · | [sources] | |||
| Weak alias | PTI | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company · State-Owned Enterprise · 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| info@polytechnologiesinc.com | [sources] | ||||
| ICIJ ID | 12158844 · 13005652 · 13009990 | [sources] | |||
| ID Number | 91110000100001529B | [sources] | |||
| LEI | 836800Z5S279GWOLMS07 | [sources] | |||
| PermID | 5037121858 | [sources] | |||
| Phone | +861064082288 · +861084192108 · 861064082288 | [sources] | |||
| Registration number | 100000000001523 · 91110000100001529B | [sources] | |||
| Tax Number | 91110000100001529B | [sources] | |||
| Unique Entity ID | ENKKZ7JDGCV8 · KYPSQBYXQ3M5 | [sources] | |||
| Website | polytechnologiesinc.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing, CN · 27 F, NEW POLY BUILDING, NO. 1, CHAOYANGMEN NORTH STREET, DONGCHENG DISTRICT, 100010 BEIJING, CHN · 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, 100010 Beijing · 27 Wanshoulu, Haidian district, Beijing, CN · 27/F, New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng District, 100010 Beijing, China · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-XhqAXSnrZh86iZUWvwvaNk · gb-fcdo-rus2493 · usgsa-s4mrtxt0g · trade-csl-cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78 · ua-nsdc-27062-poli-teknolodziz-ink · NK-VJ5Jgn7qdAYB5S2FcnUZNc · lei-836800Z5S279GWOLMS07 · gb-hmt-16828 · trade-csl-62f311d0ed7b1004f676add63c25da50850cb933 · gb-coh-hozl8atzelmjb8grljbruxmhqm · ofac-49446 · icijol-12158844 · icijol-13005652 · permid-5037121858 · usgsa-s4mrtl95f · icijol-13009990For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PTI International Group Ltd. | - | - | - | |
| PTI International Group Ltd. | - | - | ||
| PTIAL International Ltd. | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 中国保利集团有限公司 | - | - | ||