TransferGo Ltd
United Kingdom · Finance & Payments, Online Services
LeaveRussia detail: Withdrawal
TransferGo Ltd is a registered payment service provider.
Business in Russia
The company TransferGo LTD does not have and has never had a business in Russia, but provided money transfers to the Russian Federation through a local partner.
Decision trail
Decision date 02/03/2022 · Reference ↗
Suspended money transfers to Russia.
Status history since 2022
- 03/08/2026 — exited · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
Upgrade to Professional