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140.codelists.dynamic.ToopParticipantIdentifierSchemes-v2.gc Maven / Gradle / Ivy




  
    
      Automatically created by ph-genericode. Do NOT edit.
    
  
  
    ToopIdentifierIssuingAgencies
      2
      urn:toop.eu:names:identifier:participantidentifierschemes
      urn:toop.eu:names:identifier:participantidentifierschemes-1.0
  
  
    
      Scheme ID
          
    
      
      ICD value
          
    
      
      Issuing Organization
          
    
      
      Since
          
    
      
      Deprecated
          
    
      
      Deprecated since
          
    
      
      Structure of code
          
    
      
      Display requirements
          
    
      
      TOOP Examples
          
    
      
      Scheme ID
          
    
      
      ICD value
          
    
  
  
    
      
        FR:SIRENE
      
          
        0002
      
          
        Institut National de la Statistique et des Etudes Economiques, (I.N.S.E.E.)
      
          
        1
      
          
        false
      
          
        1) Number of characters: 9 characters ("SIREN") 14 " 9+5 ("SIRET"), The 9 character number designates an organization, The 14 character number designates a specific establishment of the organization designated by the first 9 characters. 2) Check digits: 9th & 14th character respectively
      
          
        The 9 figure code number (SIREN) is written in groups of 3 characters. Example: 784 301 772, The 14 figure code number is written in 3 groups of 3 characters and a
single group of 5. Example: 784 301 772 00025
      
    
      
      
        SE:ORGNR
      
          
        0007
      
          
        The National Tax Board
      
          
        1
      
          
        false
      
          
        1) 10 digits. 1st digit = Group number, 2nd - 9th digit = Ordinalnumber1st digit, = Group number, 10th digit = Check digit, 2) Last digit.
      
          
        Single group of 10 digits.
      
    
      
      
        FR:SIRET
      
          
        0009
      
          
        DU PONT DE NEMOURS
      
          
        1
      
          
        false
      
          
        1) 14 digits, 2) None
      
          
        In four groups, Groups 1 - 3 = three digits each, Group 4 = five digits
      
    
      
      
        FI:OVT
      
          
        0037
      
          
        National Board of Taxes, (Verohallitus)
      
          
        1
      
          
        false
      
          
        1) ICD 4 Digits, Organization code upto 11 characters, Organization name upto 250 characters, 2) None
- Example: 00371234567800001
- 0037 Country code for Finland (ISO 6523  International Code Designator (ICD) value)
- 12345678 Business ID without hyphen 
- 00001 Optional specifier for organisation unit (assigned by the organisation itself)
      
          
        None
      
          
        OVT identifier conforming to standard ISO6523.   
- Constant 0037 (Finnish tax administration organisation code)
- Finnish local tax ID, 8 characters with initial zero and no hyphen
- Free-format 5 characters, for example profit center.  
Example: 003710948874
      
    
      
      
        DUNS
      
          
        0060
      
          
        Dun and Bradstreet Ltd
      
          
        1
      
          
        false
      
          
        1) 8 digits, 1st-7th digit = number, 8th digit = check number, 2) digit
      
          
        Single group of 8 digits
      
    
      
      
        GLN
      
          
        0088
      
          
        GS1 GLN
      
          
        1
      
          
        false
      
          
        1) Eight identification digits and a check digit. A two digit prefix will be added in the future but it will not be used to calculate the check digit. 2) The Organization name is not part of the D-U-N-S number.
      
          
        IIIIIIIIC where all characters are the digits 0, to 9, I = an identification digit and C = the check digit. When the prefix (P) is added the display requirement will be eleven digits, PPIIIIIIIIC.
      
    
      
      
        DK:P
      
          
        0096
      
          
        Danish Chamber of Commerce
      
          
        1
      
          
        false
      
          
        1) 13 digits including check digits, 2) None
      
          
        None
      
    
      
      
        IT:FTI
      
          
        0097
      
          
        FTI - Ediforum Italia
      
          
        1
      
          
        false
      
          
        Character repertoire, The EDI identifier consists of digits only. The identifier has a fixed length. No separators are required. Structure: [123] [123456] [123456] [12], 17, < >, A B C D, A: numerical value allocated by the RA to the regional sub-authority, (3 digits), B: numerical value allocated by the sub-authority to the registered organization (mandatory part of the identifier; 6 digits), C: numerical value used by the registered organization (free part; 6 digits), D: numerical check digit calculated by the registered organization; (2 digits), Check digit computation, The check digit is modular 97 computed on ABC as one number.
      
          
        None
      
    
      
      
        NL:KVK
      
          
        0106
      
          
        Vereniging van Kamers van Koophandel en Fabrieken in Nederland, Scheme
      
          
        1
      
          
        false
      
    
      
      
        EU:NAL
      
          
        0130
      
          
        European Commission, Information Directorate, Data Transmission Service, Rue de
la Loi, 200, B-1049 Brussels, Belgium
      
          
        2
      
          
        false
      
          
        1) ICD 4 digits, 2) None
      
          
        None
      
    
      
      
        IT:SIA
      
          
        0135
      
          
        SIA-Società Interbancaria per l'Automazione S.p.A.
      
          
        1
      
          
        false
      
          
        Structure of EDI identifier, Character repertoire, The EDI identifier consists of digits only. The identifier has a fixed length. No separators are required. Structure:
[1234567] [123] [1] [12345], min 11- max 16, < >, A B C D, A: numerical value (7 digits) assigned by Uffico Provinciale IVA (local branch of Ministry of Finance); B: numerical value a (3 digits) identifying the County; C: numerical check digit (1 digit); D: optional numerical value (up to 5 digits0 used by the registered organization (free part). Check digit computation, The check digit algorithm is the one published in the Gazzetta Ufficiale no 345 of December 29 1976.
      
          
        None
      
    
      
      
        IT:SECETI
      
          
        0142
      
          
        Servizi Centralizzati SECETI S.p.A.
      
          
        1
      
          
        false
      
          
        First field: ICD: 4 digits, Second field: sequence of digits
      
          
        None
      
    
      
      
        DK:DIGST
      
          
        0184
      
          
        DIGSTORG
      
          
        1
      
          
        false
      
          
        Defined by Danish Agency for Digitisation
      
    
      
      
        NL:OINO
      
          
        0190
      
          
        Dutch Originator's Identification Number
      
          
        1
      
          
        false
      
    
      
      
        EE:CC
      
          
        0191
      
          
        Centre of Registers and Information Systems of the Ministry of Justice
      
          
        1
      
          
        false
      
          
        Always 8-digit number
      
          
        None
      
    
      
      
        NO:ORG
      
          
        0192
      
          
        The Brønnøysund Register Centre
      
          
        1
      
          
        false
      
          
        9 digits
The organization number consists of 9 digits where the last digit is a control digit calculated with standard weights, modulus 11. After this, weights 3, 2, 7, 6, 5, 4, 3 and 2 are calculated from the first digit.
      
          
        None
      
    
      
      
        UBLBE
      
          
        0193
      
          
        UBL.BE
      
          
        2
      
          
        false
      
          
        Maximum 50 characters
4 Characters fixed length identifying the type 
Maximum 46 characters for the identifier itself
      
          
        None
      
    
      
      
        SG:UEN
      
          
        0195
      
          
        Singaport Nationwide E-Invoice Framework
      
          
        2
      
          
        false
      
    
      
      
        IS:KTNR
      
          
        0196
      
          
        Icelandic National Registry
      
          
        2
      
          
        false
      
    
      
      
        DK:CPR
      
          
        9901
      
          
        Danish Ministry of the Interior and Health
      
          
        2
      
          
        false
      
          
        1) First field: ICD: 4 digits, Second field: sequence of digits
      
          
        None
      
    
      
      
        DK:CVR
      
          
        9902
      
          
        The Danish Commerce and Companies Agency
      
          
        2
      
          
        false
      
          
        7603770123
      
    
      
      
        DK:SE
      
          
        9904
      
          
        Danish Ministry of Taxation, Central Customs and Tax Administration
      
          
        2
      
          
        false
      
          
        DK26769388
      
    
      
      
        DK:VANS
      
          
        9905
      
          
        Danish VANS providers
      
          
        2
      
          
        false
      
          
        DK26769388
      
    
      
      
        IT:VAT
      
          
        9906
      
          
        Ufficio responsabile gestione partite IVA
      
          
        2
      
          
        false
      
          
        IT06363391001
      
    
      
      
        IT:CF
      
          
        9907
      
          
        TAX Authority
      
          
        2
      
          
        false
      
          
        RSSBBR69C48F839A
NOTE: The "CF" is a Fiscal Code that can be "personal" or for a "legal entity".
The CF for legal entities is like the Italian VAT code (IT:VAT)
      
    
      
      
        NO:ORGNR
      
          
        9908
      
          
        Enhetsregisteret ved Bronnoysundregisterne
      
          
        2
      
          
        false
      
    
      
      
        HU:VAT
      
          
        9910
      
          
        Hungarian VAT number
      
          
        2
      
          
        false
      
          
        990399123MVA
      
    
      
      
        EU:REID
      
          
        9913
      
          
        Business Registers Network
      
          
        2
      
          
        false
      
    
      
      
        AT:VAT
      
          
        9914
      
          
        Österreichische Umsatzsteuer-Identifikationsnummer
      
          
        2
      
          
        false
      
          
        ATU12345678
      
    
      
      
        AT:GOV
      
          
        9915
      
          
        Österreichisches Verwaltungs bzw. Organisationskennzeichen
      
          
        2
      
          
        false
      
    
      
      
        IBAN
      
          
        9918
      
          
        SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL, TELECOMMUNICATION S.W.I.F.T
      
          
        2
      
          
        false
      
    
      
      
        AT:KUR
      
          
        9919
      
          
        Kennziffer des Unternehmensregisters
      
          
        2
      
          
        false
      
          
        9 characters in total; letter, number x3, letter, number x3, letter
      
    
      
      
        ES:VAT
      
          
        9920
      
          
        Agencia Española de Administración Tributaria
      
          
        2
      
          
        false
      
    
      
      
        IT:IPA
      
          
        9921
      
          
        Indice delle Pubbliche Amministrazioni
      
          
        2
      
          
        false
      
    
      
      
        AD:VAT
      
          
        9922
      
          
        Andorra VAT number
      
          
        2
      
          
        false
      
    
      
      
        AL:VAT
      
          
        9923
      
          
        Albania VAT number
      
          
        2
      
          
        false
      
    
      
      
        BA:VAT
      
          
        9924
      
          
        Bosnia and Herzegovina VAT number
      
          
        2
      
          
        false
      
    
      
      
        BE:VAT
      
          
        9925
      
          
        Belgium VAT number
      
          
        2
      
          
        false
      
    
      
      
        BG:VAT
      
          
        9926
      
          
        Bulgaria VAT number
      
          
        2
      
          
        false
      
    
      
      
        CH:VAT
      
          
        9927
      
          
        Switzerland VAT number
      
          
        2
      
          
        false
      
    
      
      
        CY:VAT
      
          
        9928
      
          
        Cyprus VAT number
      
          
        2
      
          
        false
      
    
      
      
        CZ:VAT
      
          
        9929
      
          
        Czech Republic VAT number
      
          
        2
      
          
        false
      
    
      
      
        DE:VAT
      
          
        9930
      
          
        Germany VAT number
      
          
        2
      
          
        false
      
    
      
      
        EE:VAT
      
          
        9931
      
          
        Estonia VAT number
      
          
        2
      
          
        false
      
    
      
      
        GB:VAT
      
          
        9932
      
          
        United Kingdom VAT number
      
          
        2
      
          
        false
      
    
      
      
        GR:VAT
      
          
        9933
      
          
        Greece VAT number
      
          
        2
      
          
        false
      
    
      
      
        HR:VAT
      
          
        9934
      
          
        Croatia VAT number
      
          
        2
      
          
        false
      
    
      
      
        IE:VAT
      
          
        9935
      
          
        Ireland VAT number
      
          
        2
      
          
        false
      
    
      
      
        LI:VAT
      
          
        9936
      
          
        Liechtenstein VAT number
      
          
        2
      
          
        false
      
    
      
      
        LT:VAT
      
          
        9937
      
          
        Lithuania VAT number
      
          
        2
      
          
        false
      
    
      
      
        LU:VAT
      
          
        9938
      
          
        Luxemburg VAT number
      
          
        2
      
          
        false
      
    
      
      
        LV:VAT
      
          
        9939
      
          
        Latvia VAT number
      
          
        2
      
          
        false
      
    
      
      
        MC:VAT
      
          
        9940
      
          
        Monaco VAT number
      
          
        2
      
          
        false
      
    
      
      
        ME:VAT
      
          
        9941
      
          
        Montenegro VAT number
      
          
        2
      
          
        false
      
    
      
      
        MK:VAT
      
          
        9942
      
          
        Macedonia, the former Yugoslav Republic of VAT number
      
          
        2
      
          
        false
      
    
      
      
        MT:VAT
      
          
        9943
      
          
        Malta VAT number
      
          
        2
      
          
        false
      
    
      
      
        NL:VAT
      
          
        9944
      
          
        Netherlands VAT number
      
          
        2
      
          
        false
      
    
      
      
        PL:VAT
      
          
        9945
      
          
        Poland VAT number
      
          
        2
      
          
        false
      
    
      
      
        PT:VAT
      
          
        9946
      
          
        Portugal VAT number
      
          
        2
      
          
        false
      
    
      
      
        RO:VAT
      
          
        9947
      
          
        Romania VAT number
      
          
        2
      
          
        false
      
    
      
      
        RS:VAT
      
          
        9948
      
          
        Serbia VAT number
      
          
        2
      
          
        false
      
    
      
      
        SI:VAT
      
          
        9949
      
          
        Slovenia VAT number
      
          
        2
      
          
        false
      
    
      
      
        SK:VAT
      
          
        9950
      
          
        Slovakia VAT number
      
          
        2
      
          
        false
      
    
      
      
        SM:VAT
      
          
        9951
      
          
        San Marino VAT number
      
          
        2
      
          
        false
      
    
      
      
        TR:VAT
      
          
        9952
      
          
        Turkey VAT number
      
          
        2
      
          
        false
      
    
      
      
        VA:VAT
      
          
        9953
      
          
        Holy See (Vatican City State) VAT number
      
          
        2
      
          
        false
      
    
      
      
        SE:VAT
      
          
        9955
      
          
        Swedish VAT number
      
          
        2
      
          
        false
      
    
      
      
        BE:CBE
      
          
        9956
      
          
        Belgian Crossroad Bank of Enterprises 
      
          
        2
      
          
        false
      
          
        Format: 9.999.999.999 - Check: 99 = 97 - (9.999.999.9 modulo 97)
      
    
      
      
        FR:VAT
      
          
        9957
      
          
        French VAT number
      
          
        2
      
          
        false
      
    
      
      
        DE:LID
      
          
        9958
      
          
        German Leitweg ID
      
          
        2
      
          
        false
      
    
  




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