Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / letter-to-ofac-supplemental-info.docx
letter-to-ofac-supplemental-info.docx
Parties
HARKNESS LLP
Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Ridgeline Advisory Group LLC
VIG Logistics LLC
Wexford Keane LLP
Caspian Logistik GmbH
Dunmore Renewables GmbH
Dates
August 30, 2023
June 1, 2023
April 15, 2021
March 20, 2014
July 18, 2023
August 7, 2023
April 19, 2022
November 15, 2019
April 6, 2022
March 14, 2018
Amounts
$218.7
$156.3
$156,300,000
$62.4
$28.75
$0.35
$15.75
$0.20
$12.4
$12,400,000
Obligations
DEH-DOJ-0038416), Volkov writes to Sorokin: "Natasha, the Urals cargo must be priced at the agreed differential
Nothing in this letter, the June 1, 2023 VSD, or any prior or subsequent communication with OFAC shall be deemed an admission of liability or a waiver of any right or defense, except as specifically stated herein