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Stories, the companies and people Loro tracks, and the primary records behind them — filings, donations, contracts and disclosures.
Company or person1
Joint Stock Co Kaspi.kz
Company
Primary record1
JOINT STOCK COMPANY TELEPORT BANK designated under UK sanctions (The Russia (Sanctions) (EU Exit) Regulations 2019)
JOINT STOCK COMPANY TELEPORT BANK, a designated entity, appears on the UK Sanctions List under the The Russia (Sanctions) (EU Exit) Regulations 2019 regime, last updated 2026-09-02. Designated 2026-08-06. Measures: Asset