Poly Technologies Incorporated
Sanctioned entityChina. Named in 12 sanctions listings.
Summary
Limited Liability Company
The Director Disqualification Sanction was imposed on 09/04/2025.
(also POLY TECHNOLOGIES INCORPORATED)
(UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3919)
Registration number: 100000000001523
Unified social credit code: 91110000100001529B
(Designation details: Poly Technologies INC)
Poly 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.
Adresse: 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: 91110000100001529B
Poly 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.
91110000100001 529B (other-Other identification number) (Unified social credit code)
(also POLY TECHNOLOGIES INC)
91110000100001529B - Code de crédit social unifié
Poly 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.
Poly 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.
Date d'enregistrement: 28.12.1983 - Siège principal d'exploitation: République populaire de Chine
Principal place of business: People’s Republic of China
100000000001523 - Numéro d'enregistrement
Poly Technologies INC
Sanctions and listings12
- Listed
- 14 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 44 entities who support Russia’s full-scale invasion of Ukraine by engaging in activities that support Russia’s military-industrial complex or Russia’s defence industries, Russia’s efforts to forcible transfer Ukrainian children in temporarily-occupied territories or Russia’s efforts to disseminate disinformation, contributing to the violation of Ukraine’s sovereignty and territorial integrity.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 26 Jun 2014
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 79 FR 36199bis.govtrade.govbis.doc.gov
- Listed
- 21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 689international.gc.cainternational.gc.ca
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49446treasury.govofac.treasury.gov
- Effective
- 24 Feb 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
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.
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.
Programme GB-RUSReference 16828Reference RUS2493Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 20 May 2025
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Poly Technologies INC
2025/933 (OJ L202500933)
Programme EU-UKRReference EU.13119.64eur-lex.europa.eusanctionsmap.eu
- Listed
- 3 Jun 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 93337seco.admin.chseco.admin.ch
- Listed
- 20 May 2025
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/933 (OJ L202500933)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/933 du 20/05/2025
Autorité de désignation publiée : Union européenne
Poly 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.
EU sanctions related to Ukraine - (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Poly 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.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 100000000001523 | |
| ID number | 91110000100001 529B | |
| ID number | 91110000100001529B | |
| Registration number | 100000000001523 | |
| Registration number | 10000000000152 3 | |
| USCC code | 91110000100001529B | |
| Registration number | 100000000001523 | China |
| Other identification number | 91110000100001 529B | China |
| Unified social credit code (uscc) | 91110000100001529B | China |
Other names12
Also known as11
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses9
27th Floor, Xinbaoli Building, No. 1 Chaoyangmen North Street, district de Dongcheng, Pékin, République populaire de Chine
27th Floor, Xinbaoli Building, No. 1 Chaoyangmen North Street, Beijing, China
27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, 100010 Beijing
27th Floor, Xinbaoli Building, No. 1, Chaoyangmen North Street, Beijing, CHINA
27 Wanshoulu, Haidian district, Beijing
People’s Republic of China
27/F, New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng District, 100010 Beijing, China
11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing
27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District Beijing 100010 China
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.