Statements: POLY TECHNOLOGIES, INC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2025-03-19enggb_hmt_sanctionsgb-hmt-16828
Company:modifiedAt2025-06-14ext_gleiflei-836800Z5S279GWOLMS07
Organization:name保利科技有限公司zhous_ofac_sdnofac-49446
Organization:namePOLY TECHNOLOGIES INCORPORATEDengus_ofac_sdnofac-49446
Company:namePoly Technologies INCeu_journal_sanctionseu-oj-259d8e76386d5755ebc3b8bd089f8274186e4d71
Company:nameChinese: 保利科技有限公司eu_journal_sanctionseu-oj-259d8e76386d5755ebc3b8bd089f8274186e4d71
LegalEntity:namePOLY TECHNOLOGIES, INCenggb_hmt_sanctionsgb-hmt-16828
LegalEntity:namePOLY TECHNOLOGIES INCORPORATEDtw_shtctw-shtc-5031d365ab5492ade15f45af3fab1cfc2c5bbde5
Company:namePoly Technologies Incpermidlei-836800Z5S279GWOLMS07
Organization:namePOLY TECHNOLOGIES, INCenggb_coh_disqualifiedgb-coh-hozl8atzelmjb8grljbruxmhqm
LegalEntity:namePoly Technologies INCch_seco_sanctionsch-seco-93337
LegalEntity:namePOLY TECHNOLOGIES INCengus_sam_exclusionsusgsa-s4mrtxt0g
Organization:namePoly Technologies INCframc_fund_freezesmc-freezes-99745f589e2fbad59c179159ff17e22da0e12dab
LegalEntity:namePOLY TECHNOLOGIES INCORPORATEDengus_sam_exclusionsusgsa-s4mrtl95f
LegalEntity:namePOLY TECHNOLOGIES INCext_icij_offshoreleaksicijol-13009990
LegalEntity:namePOLY TECHNOLOGIES, INC.ext_icij_offshoreleaksicijol-12158844
Organization:namePoly Science and Technology Corporationbe_fod_sanctionsbe-fod-8120f99241bf130e90e26cc635a4c0db72e4b2e5
Organization:name保利科技有限公司be_fod_sanctionsbe-fod-8120f99241bf130e90e26cc635a4c0db72e4b2e5
LegalEntity:namePOLY TECHNOLOGIES INCext_icij_offshoreleaksicijol-13005652
Organization:namePOLY TECHNOLOGIES INCORPORATEDus_trade_cslofac-49446
Company:name保利科技有限公司zhoext_gleiflei-836800Z5S279GWOLMS07
Organization:nameПоліТекua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
Organization:namePoly Technologies INCbe_fod_sanctionsbe-fod-8120f99241bf130e90e26cc635a4c0db72e4b2e5
Organization:namePoly Technologies INC.ua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
Organization:namePoly Technologies INCfrafr_tresor_gels_avoirfr-ga-8128
Organization:namePoly Technologies INCengeu_fsfeu-fsf-eu-13119-64
LegalEntity:namePoly Technologies Inc.us_trade_csltrade-csl-cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78
Organization:nameПолі Текнолоджіз ІНК.ukrua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
Organization:namePoly Technologies Incorporatedenggb_fcdo_sanctionsgb-fcdo-rus2493
Organization:namePTIenggb_fcdo_sanctionsgb-fcdo-rus2493
Organization:namePolytechenggb_fcdo_sanctionsgb-fcdo-rus2493
Organization:namePOLY TECHNOLOGIES, INCenggb_fcdo_sanctionsgb-fcdo-rus2493
Organization:namePolyTechua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
Organization:name保利科技有限公司zhoeu_fsfeu-fsf-eu-13119-64
Organization:namePoly Science and Technology Corporationengeu_fsfeu-fsf-eu-13119-64
LegalEntity:namePoly Technologies, Inc.ca_dfatd_sema_sanctionsca-sema-1cedb0ae0585817368829cbf5a90a6560cc65ccd
Organization:notes91110000100001 529B (other-Other identification number) (Unified social credit code)be_fod_sanctionsbe-fod-8120f99241bf130e90e26cc635a4c0db72e4b2e5
Organization:notesPoly Technologies INC est une entité chinoise qui fournit des composants pour hélicoptères militaires à des entreprises russes qui font partie du complexe militaire et industriel de la Russie. Par conséquent, Poly Technologies INC apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.frafr_tresor_gels_avoirfr-ga-8128
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-13005652
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12158844
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-13009990
Organization:notesAdresse: 27th Floor, Xinbaoli Building, No. 1 Chaoyangmen North Street, district de Dongcheng, Pékin, République populaire de Chine Date d'enregistrement: 28/12/1983 Numéro d'enregistrement: 100000000001523 Siège principal d'exploitation: République populaire de Chine Code de crédit social unifié: 91110000100001529Bframc_fund_freezesmc-freezes-99745f589e2fbad59c179159ff17e22da0e12dab
LegalEntity:notesUnified social credit code: 91110000100001529Bch_seco_sanctionsch-seco-93337
LegalEntity:notesPrincipal place of business: People’s Republic of Chinach_seco_sanctionsch-seco-93337
LegalEntity:notesPoly Technologies INC is a Chinese entity, which has been providing components for military helicopters to Russian companies that are part of Russia’s military and industrial complex. Therefore, Poly Technologies INC is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.ch_seco_sanctionsch-seco-93337
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2493
Organization:notesPoly Technologies INC. is a Chinese entity, which has been providing components for military helicopters to Russian companies part of the Russia’s military and industrial complex.engeu_fsfeu-fsf-eu-13119-64
Organization:notes(Designation details: Poly Technologies INC)be_fod_sanctionsbe-fod-8120f99241bf130e90e26cc635a4c0db72e4b2e5
Organization:notesPoly Technologies INC. is a Chinese entity, which has been providing components for military helicopters to Russian companies part of the Russia’s military and industrial complex.be_fod_sanctionsbe-fod-8120f99241bf130e90e26cc635a4c0db72e4b2e5
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hozl8atzelmjb8grljbruxmhqm
LegalEntity:notes(also POLY TECHNOLOGIES INCORPORATED)engus_sam_exclusionsusgsa-s4mrtxt0g
LegalEntity:notes(also POLY TECHNOLOGIES INC)engus_sam_exclusionsusgsa-s4mrtl95f
Company:permId5037121858permidlei-836800Z5S279GWOLMS07
Company:phone+861084192108permidlei-836800Z5S279GWOLMS07
Organization:phone861064082288enggb_fcdo_sanctionsgb-fcdo-rus2493
LegalEntity:phone+861064082288enggb_hmt_sanctionsgb-hmt-16828
Company:phone+861064082288permidlei-836800Z5S279GWOLMS07
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49446
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1cedb0ae0585817368829cbf5a90a6560cc65ccd
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2493
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13119-64
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8128
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93337
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16828
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-13009990
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-13005652
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12158844
Organization:registrationNumber10000000000152 3be_fod_sanctionsbe-fod-8120f99241bf130e90e26cc635a4c0db72e4b2e5
Company:registrationNumber91110000100001529Bext_gleiflei-836800Z5S279GWOLMS07
Organization:registrationNumber100000000001523engus_ofac_sdnofac-49446
Company:registrationNumber100000000001523eu_journal_sanctionseu-oj-259d8e76386d5755ebc3b8bd089f8274186e4d71
LegalEntity:registrationNumber100000000001523ch_seco_sanctionsch-seco-93337
Organization:registrationNumber100000000001523frafr_tresor_gels_avoirfr-ga-8128
Organization:registrationNumber100000000001523ua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
Organization:registrationNumber10000000000152 3eu_fsfeu-fsf-eu-13119-64
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-259d8e76386d5755ebc3b8bd089f8274186e4d71
Company:sourceUrl https://permid.org/1-5037121858permidlei-836800Z5S279GWOLMS07
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_HOZl8AtZelmjB8grlJbRUxMhQMenggb_coh_disqualifiedgb-coh-hozl8atzelmjb8grljbruxmhqm
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/13009990ext_icij_offshoreleaksicijol-13009990
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12158844ext_icij_offshoreleaksicijol-12158844
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933be_fod_sanctionsbe-fod-8120f99241bf130e90e26cc635a4c0db72e4b2e5
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/13005652ext_icij_offshoreleaksicijol-13005652
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49446engus_ofac_sdnofac-49446
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8128frafr_tresor_gels_avoirfr-ga-8128
Company:statusActivepermidlei-836800Z5S279GWOLMS07
Organization:taxNumber91110000100001529Bua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27062-poli-teknolodziz-ink
Organization:topicssanctionframc_fund_freezesmc-freezes-99745f589e2fbad59c179159ff17e22da0e12dab
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hozl8atzelmjb8grljbruxmhqm
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Organization:topicssanctionus_trade_cslofac-49446
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8128
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LegalEntity:topicsexport.controltw_shtctw-shtc-5031d365ab5492ade15f45af3fab1cfc2c5bbde5
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LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxt0g
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