SBI
Japan · Finance & Payments
Also known as: SBI Group
LeaveRussia detail: Withdrawal
SBI Holdings, sometimes referred to as Strategic Business Innovator Group, is a financial services company group based in Tokyo, Japan. The group's businesses and companies are held primarily at SBI Holdings.
Decision trail
Decision date 19/08/2022 · Reference ↗
Stopped processing transactions of sanctioned Russian entities, shut crypto-mining operations in Russia
Status history since 2022
- 03/08/2026 — exited · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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