Lists of sanctions
3.23.115.251
13.03.2025 17:23:32

POLY TECHNOLOGIES, INC

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (4)

Last name/Name POLY TECHNOLOGIES, INC
Full name/Name POLY TECHNOLOGIES, INC
Type Primary name
Last name/Name PTI
Full name/Name PTI
Type Primary name variation
Last name/Name Polytech
Full name/Name Polytech
Type Primary name variation
Last name/Name Poly Technologies Incorporated
Full name/Name Poly Technologies Incorporated
Type Primary name variation

Addresses (1)

Country China
Postal code 1

Identification documents (4)

Type Email Address: info@polytechnologiesinc.com
Type Entity Type: Limited Liability Company
Type Phone Number: 861064082288
Type Website: polytechnologiesinc.com

Notes (1)

"POLY TECHNOLOGIES, INC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: POLY TECHNOLOGIES INC is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine."

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 13.03.2025. 17:16
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