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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКОЕ АГЕНТСТВО "АНОРИ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКОЕ АГЕНТСТВО "АНОРИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРИДИЧЕСКОЕ АГЕНТСТВО "АНОРИ"				[sources]
Incorporation date	2002-12-17				[sources]
Dissolution date	2016-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7722275825`				[sources]
KPP	`773001001`				[sources]
OGRN	`1027722018499`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАРКЛАЯ Д.13 СТР.1, Г.МОСКВА, 121309				[sources]
Last change	2025-05-28	Last processed	2025-05-29	First seen	2025-04-15

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging77,066

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Vadim Nikolaevich MOSHKOVICH Disqualified · Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-03	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛОВАЯ 37"	100	2015-08-05	2016-08-15

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛОВАЯ 37"	-	-	-