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  2. Legal Entity Identifier - Wikipedia

    en.wikipedia.org/wiki/Legal_Entity_Identifier

    The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 "Financial services — Legal entity identifier (LEI)" standard developed by the International Organization for Standardization (ISO). It connects to key information that enables clear and unique identification of legal entities participating in financial ...

  3. List of legal entity types by country - Wikipedia

    en.wikipedia.org/wiki/List_of_legal_entity_types...

    wspólnota mieszkaniowa (a homeowner community) – a legal entity lacking juridical personality or a dedicated register, established ipso iure without any registration procedures in buildings or building complexes with at least one separate owner-occupancy delimited; such a community is required to obtain NIP and REGON and to maintain ...

  4. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    Register of Health Entities - includes public and private, commercial and non-commercial healthcare entities, registered by the relevant voivode, without caps on the numbers of medical professionals employed or (in case of private entities) specific restrictions on legal form or stakeholder composition of the entity; assigns an identification ...

  5. Data Universal Numbering System - Wikipedia

    en.wikipedia.org/wiki/Data_Universal_Numbering...

    The Data Universal Numbering System, abbreviated as DUNS or D-U-N-S, is a proprietary system developed and managed by Dun & Bradstreet (D&B) that assigns a unique numeric identifier, referred to as a "DUNS number" to a single business entity. It was introduced in 1963 to support D&B's credit reporting practice.

  6. Category:Company identification numbers - Wikipedia

    en.wikipedia.org/wiki/Category:Company...

    Legal Entity Identifier; R. Registered identification number; T. Taxpayer Identification Number; V. VAT identification number This page was last edited on 1 June 2024 ...

  7. Global Location Number - Wikipedia

    en.wikipedia.org/wiki/Global_Location_Number

    It is a simple tool used to identify a location and can identify locations uniquely where required. This identifier is compliant with norm ISO/IEC 6523. [2] The GS1 Identification Key is used to identify physical locations or legal entities. The key comprises a GS1 Company Prefix, Location Reference, and Check Digit.

  8. ISO 20275 - Wikipedia

    en.wikipedia.org/wiki/ISO_20275

    ISO 20275:2017 is an ISO standard first published in 2017 codifying entity legal forms (Elf). [1]The standard delegates maintaining the entity legal forms to the Global Legal Entity Identifier Foundation (GLEIF), who is also responsible for the integrity of the Legal Entity Identifier system.

  9. Alternative Investment Fund Managers Directive 2011 - Wikipedia

    en.wikipedia.org/wiki/Alternative_Investment...

    The reporting regulations of Directive 2011/61/EU require each AIF to be named using a series of codes, including its national identification code, the Bank Identifier Code (BIC) and the Legal Entity Identifier code.