Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / memo-volkhov-designation-history.docx
memo-volkhov-designation-history.docx
Parties
HARKNESS LLP
Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Ridgeline Advisory Group LLC
Caspian Logistik GmbH
Nexagen Analytics Inc
Westmark Services Inc
Americas LLC
Dates
April 20, 2022
November 15, 2019
April 6, 2022
June 15, 2022
April 27, 2022
May 10, 2022
April 19, 2022
April 14, 2022
June 8, 2022
May 5, 2022
Amounts
$218.7
$156.3
$34.2
$12.4
$27
$8.75
Obligations
The rule operates automatically upon the designation of the parent or controlling blocked person; no separate OFAC action is required to designate the owned entity