Statements: POLY TECHNOLOGIES, INC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hozl8atzelmjb8grljbruxmhqm
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:notesPrincipal place of business: People’s Republic of Chinach_seco_sanctionsch-seco-93337
LegalEntity:notesUnified social credit code: 91110000100001529Bch_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: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:notes(also POLY TECHNOLOGIES INCORPORATED)engus_sam_exclusionsusgsa-s4mrtxt0g
LegalEntity:notes(also POLY TECHNOLOGIES INC)engus_sam_exclusionsusgsa-s4mrtl95f
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12158844
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-13009990
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-13005652
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