Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / draft-ofac-vsd-narrative.docx
draft-ofac-vsd-narrative.docx
Parties
Harkness LLP
Dunmore Energy Holdings Ltd
SUMMARY Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Caspian Logistik GmbH
Overview Dunmore Energy Holdings Ltd
Whitmore LLP
Americas LLC
Dates
May 15, 2023
April 19, 2022
November 15, 2019
April 6, 2022
April 11, 2022
April 14, 2022
August 1, 2022
November 30, 2023
October 1, 2023
December 31, 2021
Amounts
$218.7
$156.3
$62.4
$12.4
$34.2
$8.75
$4.87
$8.3
$750
$356,579
Obligations
The crude oil swap transactions executed by DTI during this period must be analyzed to determine whether they constituted prohibited dealings in new debt or new equity of Volkhov or its owned or controlled entities