Statements: POLY TECHNOLOGIES INC

Canonical ID: NK-jMRTqiJnfZAkef3gWzuWG8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27 F, NEW POLY BUILDING, NO. 1, CHAOYANGMEN NORTH STREET, DONGCHENG DISTRICT, 100010 BEIJING, CHNengus_sam_exclusionsusgsa-s4mrtl95f
Organization:address27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, 100010 Beijingengus_ofac_sdnofac-49446
Organization:address27/F, New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng District, Beijing, China, 100010gb_coh_disqualifiedgb-coh-hozl8atzelmjb8grljbruxmhqm
Organization:address27/F, New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng District, 100010 Beijing, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2493
LegalEntity:address27 F, NEW POLY BUILDING, NO. 1, CHAOYANGMEN NORTH STREET, DONGCHENG DISTRICT, 100010 BEIJING, CHNengus_sam_exclusionsusgsa-s4mrtxt0g
LegalEntity:address27/F, New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng District, Beijing, 100010enggb_hmt_sanctionsgb-hmt-16828
Organization:address朝阳门北大街1号新保利大厦27层, 100010 BJzhoext_gleiflei-836800Z5S279GWOLMS07
LegalEntity:address27 Wanshoulu, Haidian district, Beijing, CNus_trade_csltrade-csl-cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78
Company:address27/F, New Poly Plaza, No.1 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, 100010, China (Mainland)permidlei-836800Z5S279GWOLMS07
Organization:addressКитайська Народна Республіка, м. Пекінukrua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
LegalEntity:address11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing, CNus_trade_csltrade-csl-cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78
Company:addressNew Poly Plaza, No.1 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, 100010, China (Mainland)permidlei-836800Z5S279GWOLMS07
LegalEntity:addressEntityaddr-a1adb15cb8825bfcf7209103f346e7f6c9b40665enggb_hmt_sanctionsgb-hmt-16828
Organization:addressEntityaddr-bf3080259ee2bc892de05faa63e567c046d1c204engus_ofac_sdnofac-49446
LegalEntity:aliasPOLY TECHNOLOGIES INCengus_sam_exclusionsusgsa-s4mrtl95f
LegalEntity:aliasPOLY TECHNOLOGIES INCORPORATEDengus_sam_exclusionsusgsa-s4mrtxt0g
Organization:aliasПоліТекua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
Organization:aliasPoly Technologies INC.ua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
Organization:aliasPoly Technologies Incengus_ofac_sdnofac-49446
Organization:aliasPolyTechua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
Organization:aliasПолі Текнолоджіз ІНК.ua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
LegalEntity:aliasPoly Technologies Incorporatedenggb_hmt_sanctionsgb-hmt-16828
LegalEntity:alias保利科技有限公司enggb_hmt_sanctionsgb-hmt-16828
LegalEntity:aliasPTIenggb_hmt_sanctionsgb-hmt-16828
LegalEntity:aliasPolytechenggb_hmt_sanctionsgb-hmt-16828
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl95f
LegalEntity:countrycnus_trade_csltrade-csl-cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxt0g
LegalEntity:countrycnext_icij_offshoreleaksicijol-13009990
Company:countrycnpermidlei-836800Z5S279GWOLMS07
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16828
LegalEntity:countrycnext_icij_offshoreleaksicijol-13005652
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2493
LegalEntity:countrycnext_icij_offshoreleaksicijol-12158844
Organization:countrycnengus_ofac_sdnofac-49446
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl95f
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt0g
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16828
LegalEntity:emailinfo@polytechnologiesinc.comenggb_hmt_sanctionsgb-hmt-16828
Organization:emailinfo@polytechnologiesinc.comenggb_fcdo_sanctionsgb-fcdo-rus2493
LegalEntity:icijId13009990ext_icij_offshoreleaksicijol-13009990
LegalEntity:icijId13005652ext_icij_offshoreleaksicijol-13005652
LegalEntity:icijId12158844ext_icij_offshoreleaksicijol-12158844
LegalEntity:id543fda7a0cc7e79c03d34c702adca47590a998ccenggb_hmt_sanctionsgb-hmt-16828
LegalEntity:idf8af49510b69cda815a44a9c1f15dad382e2c447us_trade_csltrade-csl-cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78
Organization:id28fec62021240f5a7c93aa982f0ff8799d2b4d14ua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
LegalEntity:id145ff4b7b5aca2c34dbc2775632040468fa4b2d6engus_sam_exclusionsusgsa-s4mrtl95f
LegalEntity:idc499b1934cfba2981cd52a274efc625f69b5fdb0enggb_hmt_sanctionsgb-hmt-16828
LegalEntity:idf7bbb4ec29ba26308a6b0c33de55bf6ce122b4e4enggb_hmt_sanctionsgb-hmt-16828
Organization:id50a2a1796a4e038e7ac1242fe2461334b45135e9ext_gleiflei-836800Z5S279GWOLMS07
LegalEntity:id6dca1186a0c2c2b8b44fa366df744f7740be2a6denggb_hmt_sanctionsgb-hmt-16828
LegalEntity:id7a74ca74c0d1ac17d3812971c0ff6f4ab8aff815ext_icij_offshoreleaksicijol-12158844
Organization:id3cd9eb2c4de0e5c109f8bf124de1500d6b85ae6bengus_ofac_sdnofac-49446
Organization:id5c30d4c5ea936db969eff3b3920da317528bb394gb_coh_disqualifiedgb-coh-hozl8atzelmjb8grljbruxmhqm
LegalEntity:id25109fb7eeb21f2737f5aa104dc7b5f6961b2ee3ext_icij_offshoreleaksicijol-13005652
Company:id28df09c56ca4f1ab024740d607a11f51fc5fcde6permidlei-836800Z5S279GWOLMS07
Organization:idff683c7ed7f92ca5cfe8d9ebcc5e83c7c232d700enggb_fcdo_sanctionsgb-fcdo-rus2493
LegalEntity:id15d374096f60b4ae6ef4c265ab3468e1b4ea218aext_icij_offshoreleaksicijol-13009990
LegalEntity:ida32f71cb73427d42562d86679487123627f8399bengus_sam_exclusionsusgsa-s4mrtxt0g
Organization:id8c33cb77669c07e426f974b6bd2e5a78771293b1us_trade_cslofac-49446
Organization:idNumber91110000100001529Bengus_ofac_sdnofac-49446
Organization:incorporationDate1983-12-28ext_gleiflei-836800Z5S279GWOLMS07
Company:incorporationDate1984-01-01permidlei-836800Z5S279GWOLMS07
Organization:incorporationDate1983-12-28engus_ofac_sdnofac-49446
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
Company:jurisdictioncnpermidlei-836800Z5S279GWOLMS07
Organization:jurisdictioncnext_gleiflei-836800Z5S279GWOLMS07
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16828
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-49446
Organization:legalForm企业ext_gleiflei-836800Z5S279GWOLMS07
Organization:leiCode836800Z5S279GWOLMS07ext_gleiflei-836800Z5S279GWOLMS07
Company:leiCode836800Z5S279GWOLMS07permidlei-836800Z5S279GWOLMS07
Organization:modifiedAt2024-06-17ext_gleiflei-836800Z5S279GWOLMS07
LegalEntity:modifiedAt2025-03-19enggb_hmt_sanctionsgb-hmt-16828
Organization:nameПолі Текнолоджіз ІНК.ukrua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
LegalEntity:namePOLY TECHNOLOGIES INCext_icij_offshoreleaksicijol-13005652
Organization:name保利科技有限公司zhoext_gleiflei-836800Z5S279GWOLMS07
LegalEntity:namePOLY TECHNOLOGIES INCext_icij_offshoreleaksicijol-13009990
Organization:namePOLY TECHNOLOGIES INCORPORATEDus_trade_cslofac-49446
LegalEntity:namePOLY TECHNOLOGIES INCORPORATEDengus_sam_exclusionsusgsa-s4mrtl95f
LegalEntity:namePoly Technologies Inc.us_trade_csltrade-csl-cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78
Organization:namePOLY TECHNOLOGIES, INCgb_coh_disqualifiedgb-coh-hozl8atzelmjb8grljbruxmhqm
LegalEntity:namePOLY TECHNOLOGIES, INC.ext_icij_offshoreleaksicijol-12158844
LegalEntity:namePOLY TECHNOLOGIES, INCenggb_hmt_sanctionsgb-hmt-16828
Organization:namePolytechenggb_fcdo_sanctionsgb-fcdo-rus2493
Organization:namePoly Technologies Incorporatedenggb_fcdo_sanctionsgb-fcdo-rus2493
Organization:namePTIenggb_fcdo_sanctionsgb-fcdo-rus2493
Organization:namePOLY TECHNOLOGIES, INCenggb_fcdo_sanctionsgb-fcdo-rus2493
LegalEntity:namePOLY TECHNOLOGIES INCengus_sam_exclusionsusgsa-s4mrtxt0g
Organization:name保利科技有限公司engus_ofac_sdnofac-49446
Organization:namePOLY TECHNOLOGIES INCORPORATEDengus_ofac_sdnofac-49446
Company:namePoly Technologies Incpermidlei-836800Z5S279GWOLMS07
Organization:namePoli Teknolodzhiz INK.engua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2493
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-13009990
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-13005652
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12158844
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-hozl8atzelmjb8grljbruxmhqm
Company:permId5037121858permidlei-836800Z5S279GWOLMS07
Organization:phone861064082288enggb_fcdo_sanctionsgb-fcdo-rus2493
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