POLY TECHNOLOGIES, INC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (5)
| 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 |
| Full name/Name | 保利科技有限公司 |
|---|---|
| Type | Non-Latin script |
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 |
|---|---|
| Trust services | 24.02.2025 |
Historical data
Names (1)
| Status | Historical (last time active at 19.03.2025 14:15) |
|---|---|
| Last name/Name | POLY TECHNOLOGIES, INC |
| Full name/Name | POLY TECHNOLOGIES, INC |
| Type | Primary name |
Updated: 20.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.