Company identifier (Machine readable)

Economic Operator shall use the Company Identifier to uniquely identify themselves to other parties (Sellers/Buyers) and to UDB to ensure consistency across all schemes.

The format should include both the fields as mandatory requirement.

Identifier Type.
- Example: AT_FB_CD
Nation Trader register Value as applicable with respective Trade registers/ Tax identifiers used by respective national registries.
- Example: 30710242697 (exclude special characters, spaces etc.) for/instead of 30-71024269-7

Full format example: AT_FB_CD79063w3

With the below list, we hope to cover most of the economic operators. If there are countries to be included, please comment below & they will be included progressively.

legend :

X - a letter
9 - a number
A - an alpha numeric character

Below information is available in distributable excel format for re-sharing by Voluntary schemes to respective EOs.

Identifier type
(item to be reported, together with the corresponding identifier value)

<expected by UDB>

National Trade register Value

<expected by UDB>

Informational use

Rank
(always report first available applicable identifier)

Applicable to counterparties resident in

Country ISO code

Identifier name
(in the relevant country, if applicable)

Short name
(if applicable)

Description

Reporting format: description

illustrative example(s)
(typical string length and composition, including possible special characters)

Applies to

Source
(e.g.link to external website providing the list of identifiers)

1

AL_QKB_CD

X99999999X

1

Albania

AL

NUIS

Each business is assigned a Numri i Identifikimit për Personin e Tatueshëm (NIPT) aka a NUIS code

NUIS code which consists of two letters, one at the beginning and one at the end, and 8 numbers from 0 to 9 in the middle.

L39308501E

2

AL_TIN_CD

X99999999X

2

Albania

AL

Tax Identification Number

TIN

1 letter + 8 digits + 1 letter

3

DZ_TIN_CD

AAAAAAAAAAAAAAA
or
AAAAAAAAAAAAAAAAAAAA

1

Algeria

DZ

Tax Identification Number

TIN

15 or 20 characters

Legal & Natural

https://cnrcinfo.cnrc.dz/ar/%D8%B1%D9%82%D9%85-%D8%A7%D9%84%D8%AA%D8%B9%D8%B1%D9%8A%D9%81-%D8%A7%D9%84%D8%B6%D8%B1%D9%8A%D8%A8%D9%8A/

4

AD_NRT_CD

X999999X

1

Andorra

AD

Tax Register Number

NRT

the NRT is the Número d’Identificació Administrativa
(Administrative Identification Number, NIA),

1 Letter to identify natural person or entities + 6 digits + 1 control letter

A-123456-Z

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Andorra-TIN.pdf

5

AO_NIF_CD

999999999 or 9999999999

1

Angola

AO

Número de Identificação Fiscal

NIF

Número de Identificação Fiscal issued by the Administração Geral Tributária (AGT)

9 or 10 digits

123456789

6

AR_CUIT_CD

99999999999

1

Argentina

AR

Argentina Unique Tax Identification Key (CUIT/CUIL)

CUIT

Tax Identification Number

11-digit number formatted as NN-NNNNNNNN-N (the first 2 digits indicate the type of person: 20 for men; 27 for women; 23, 24, 25 or 26 for both (in case there is an identical CUIT), and 30 or 33 for legal persons, the next 8 digits are: in the case of individuals, the ID (DNI) number; and in case of legal persons, it is assigned by the AFIP, the last digit is randomly assigned)

30-71024269-7

All entities subject to taxation

Website: https://www.cuitonline.com/
Third party resources:: OECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/TIN_Argentina.pdf

7

AM_SRALE_CD

9999999999

1

Armenia

AM

State Register Agency of Legal Entities

SRALE

10 digits

16.110.00666

8

AU_ABN_CD

99999999999

1

Australia

AU

Australia Business Number

Business Registration Number

2-digit + " " + 3-digit + " " + 3-digit + " " + 3-digit

34 072 814 058

Incorporated entities

Website: https://www.abr.gov.au/
https://abr.business.gov.au/Search/Advanced
https://abr.business.gov.au/Help/AbnFormat
Third party resources: OECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Australia-TIN.pdf

9

AU_ACN_CD

999999999

2

Australia

AU

Australia Company Number

Business Registration Number

3-digit + " " + 3-digit + " " + 3-digit

150 217 299

Incorporated entities

Website: https://asic.gov.au/
https://asic.gov.au/online-services/search-asic-s-registers/
https://connectonline.asic.gov.au/RegistrySearch/faces/landing/SearchRegisters.jspx?_adf.ctrl-state=10yzwonlb0_26
Third party resources: OECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Australia-TIN.pdf

10

AU_ARN_CD

999999999999

3

Australia

AU

ATO Reference number

ARN

Australian Taxation Office Reference Number

11 digits

1E+12

11

AU_NRG_CD

99999999

5

Australia

AU

NGR Payee number

NRG

8 digits

https://tports.com/web-portal/

12

AT_FB_CD

999999X ( Head : up to 7 characters) or
999999X999 (Branch : up to 10 characters)

1

Austria

AT

Firmenbuchnummer

FB-Nr.

National business register identifier

For head offices up to 7 characters: up to 6 digits + last character is a letter (not case sensitive); In case of registered branches: Up to 10 characters: up to 6 digits + 1 letter (not case sensitive) + up to 3 digits

79063w (= Head)
79063w3 (=branch)

Incorporated entities

Issued by the Austrian business register:
https://www.usp.gv.at/Portal.Node/usp/public/content/laufender_betrieb/firmenbuch/firmenbuchabfrage/Seite.760006.html

13

AT_KUR_CD

AAAAAAAA (alpha numeric)

2

Austria

AT

business registration number (KUR)

KUR

Kennzahl Unternehmensregister / Kennziffer im Unternehmensregister

xxxxxxxxx

legal entity under public law

14

AT_VAT_CD

ATU99999999

3

Austria

AT

European VAT number

VAT

European VAT number

9 characters, the first character is always a ‘U’

ATU12345678

15

AT_TIN_CD

999999999

4

Austria

AT

Tax Identification Number

TIN

A 9-digit number

16

AT_IACS_CD

040999999999999

5

Austria

AT

EU-wide IACS-number

IACS-number

The first three are by default for Austria: 040

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

17

AZ_TIN_CD

9999999999

1

Azerbaijan

AZ

Tax Identification Number

TIN

10 digits

Legal

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Azerbaijan-TIN.pdf

18

BH_CRN_CD

9999999

1

Bahrain

BH

Commercial registration number

CRN

up to 7 digits

Legal

https://www.bahrain.bh/new/en/business-cr_en.html; https://www.sijilat.bh/public-search-cr/search-cr-2.aspx

19

BD_BIN_CD

9999999999999

1

Bangladesh

BD

Business Identification number

BIN

13 digit

Legal

https://nbr.gov.bd/taxtypes/vat-compliance-guides/details/6/eng

20

BY_TAN_CD

999999999
or
XX999999999

1

Belarus

BY

Taxpayer Account number

TAN

UNP 200988541 is a legal entity from the Brest region.
UNP MA1953684 - an individual from the Mogilev region.

Legal & Natural

21

BE_OND_CD

9999999999

1

Belgium

BE

Numéro d'entreprise / Ondernemingsnummer / Unternehmensnummer

Unique identification number assigned to all legal entities, institutional units and self-employed persons in Belgium which is used to identify them for all possible transactions, applications, administrative formalities (including taxation), exchanges of information among administration units, ...

10-digit number (last 2 digits are a check number)

0203201340

All legal entities, institutional units and self-employed persons in Belgium

http://kbopub.economie.fgov.be/kbopub/zoeknummerform.html?lang=en

22

BE_VAT_CD

BE0999999999 or BE1999999999

2

Belgium

BE

European VAT number

VAT

European VAT number

Prefix with zero ‘0’ or '1' and 9 digits VAT number

BE0123456789 , BE1123456789

23

BE_IACS_CD

056999999999999

3

Belgium

BE

EU-wide IACS-number

IACS-number

The first three are by default for Belgium: 056

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

24

BZ_TIN_CD

999999

1

Belize

BZ

Tax Identification Number

TIN

6 digits

Legal & Natural

25

BJ_IFU_CD

9999999999999

1

Benin

BJ

Identifiant Fiscal Unique

IFU

13 digit

Legal

https://www.gouv.bj/download/158/tout-savoir-benin-jeudi-service-public.pdf

26

BO_NIT_CD

999999999
or

9999999999

or
999999999999

1

Bolivia

BO

Número de Identificación Tributaria

NIT

9,10 or 12 digit

Legal & Natural

27

BA_TIN_CD

9999
or
99999
or
999999
or
9999999
or
9999999999
or
999999999999
or
9999999999999

1

Bosnia & Herzegovina

BA

Tax Identification Number

TIN

12/ 13 digits for individuals
4/5/6/7/10/12/13 digits for entities

12-34-5678-90
1-2345-6
1-123
1-1234
1-12345
123456789012
1234567890123

28

BR_CNPJ_CD

99999999999999

1

Brazil

BR

Cadastro Nacional da Pessoa Jurídica

CNPJ

Identification number

14-digit number formatted as NN.NNN.NNN/AAAA-CC (the first 8 digits identify the company, the 4 digits after the / identify the branch or subsidiary, the last 2 are check digits)

21.325.097/2156-88

All entities (including companies, partnerships and foundations) of relevance for the tax administration.

OECD document: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Brazil-TIN.pdf Brazilian govt website: http://idg.receita.fazenda.gov.br/contato/fale-conosco/empresa/cnpj/cnpj-cadastro-nacional-de-pessoa-juridica

29

BR_CPF_CD

99999999999

2

Brazil

BR

Brazilian CPF number

CPF

Brazilian CPF number

123.456.789-87

30

BN_TIN_CD

P99999999 or RC99999999 or RFC99999999

1

Brunei

BN

Tax Identification Number

TIN

B

Private Limited/Public Company P + 8 digits

Private Limited/Public Company RC + 8 digits

Foreign Branch Company RFC + 8 digits

P12345678

RC12345678

RFC12345678

31

BG_BULSTAT_CD

999999999
or
9999999999
or
9999999999999 (branch)

1

Bulgaria

BG

Единен идентификационен код (по БУЛСТАТ)

ЕИК по БУЛСТАТ

BULSTAT register number

9-digit or 10-digit number or (for a branch) 13-digit number

999999999, 9999999999, 9999999999999 (branch)

According to art. 3 (1) of the BULSTAT Register Act branches and subsidiaries of legal persons who are not traders as well as commercial representative offices of foreign persons under Art. 24 of the Investment Promotion Act are entered and are assigned with BULSTAT UIC.
For example: Central and Local Government units, SSFs, NFCs (partnerships without independent legal status), NPISH, IFs, sole proprietors (individuals, exercising free lance profession or craft activity), etc.

http://reports.bulstat.bg:8081/bulstat-ireports/report.jsf?x_rpt=rpt1

32

BG_UIC_CD

999999999
or
9999999999999 (branch)

2

Bulgaria

BG

Единен (Персонален) идентификационен код

ЕИК

Unified Identification Code (Commercial register code)

9-digit number or (for a branch) 13-digit number

999999999, 9999999999999 (branch)

According to art. 23 (1) of the Commercial Register Act, the Registry agency shall determine UIC, obligatory for the traders and their branches, as well as for the branches of the foreign traders entered in the commercial register.
For example: Credit instutions, Other financial intermediaries (FVCs, Leasing companies, Companies, engaged in lending, Credit union cooperatives and others), Financial auxiliaries (Payment system relative institutions, Bulgarian Stock exchange, Insurance brokers and others), ICPFs, NFCs, sole proprietors, etc.

https://public.brra.bg/CheckUps/Verifications/VerificationPersonOrg.ra

33

BG_VAT_CD

BG999999999

or

BG9999999999

3

Bulgaria

BG

European VAT number

VAT

European VAT number

The Bulgarian VAT ID consisted of 12 digits (BG + 10 digits) for these individuals and is now replaced by an 11 digit VAT ID (BG + 9 digits). The VAT IDs to be replaced will have an end date of 03-01-2022. The new VAT IDs have a start date of 04-01-2022.

BG0123456789

BG012345678

34

BG_IACS_CD

100999999999999

5

Bulgaria

BG

EU-wide IACS-number

IACS-number

The first three are by default for Bulgaria: 100

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

35

BF_RCCM_CD

BFXXX9999X99999(Length can vary after the letter)

1

Burkina Faso

BF

The Registre du Commerce et du Crédit Mobilier (RCCM) number

RCCM

- BF - Burkina Faso
- XXX: Three-letter code representing the city of registration.
- Registration Year: Four digits indicating the year of registration (e.g., "2025").
- Entity Type Identifier: A letter or series of letters denoting the type of business entity (e.g., "B" for a limited liability company).
- Sequential Registration Number: A unique number assigned sequentially to each registered company. Length can vary

36

KH_RN_CD

99999999

1

Cambodia

KH

Registration Number

RNE

8 digit

Legal

37

KH_TIN_CD

X009999999999

2

Cambodia

KH

Tax Identification Number

TIN

1 character followed by 009-999999999

Legal & Natural

38

CM_RCCM_CD

RCXXX9999X999(Length can vary after the letter)

1

Cameroon

CM

The Registre du Commerce et du Crédit Mobilier (RCCM) number

RCCM

RC - Republic of Cameroon
XXX: Three-letter code representing the city of registration.
Registration Year: Four digits indicating the year of registration (e.g., "2025").
Entity Type Identifier: A letter or series of letters denoting the type of business entity (e.g., "B" for a limited liability company).
Sequential Registration Number: A unique number assigned sequentially to each registered company. Length can vary

39

CA_BN_CD

999999999

1

Canada

CA

Business Number / Federal Tax ID

Tax code

9-digit number

167251986

You only need a BN if you need one or more program accounts. In most cases, you register for a program account to participate in a program. You may need to participate in a program to meet your tax obligations. The most common program accounts a business will need are GST/HST, payroll deductions, corporation income tax, and import-export.

OECD document: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Canada-TIN.pdf Govt website: http://www.cra-arc.gc.ca/bn/

40

CA_GST_CD

999999999XX9999

2

Canada

CA

Canadian GST/HST number

GST

15 characters

123456789RT0002

41

CA_PSTBC_CD

XXX99999999

3

Canada

CA

Canadian PST number (British Columbia)

PST

11 characters

PST-1234-5678

42

CA_PSTMB_CD

9999999

4

Canada

CA

Canadian PST number (Manitoba)

PST

7-digit number

123456-7

43

CA_PSTSK_CD

9999999

5

Canada

CA

Canadian PST number (Saskatchewan)

PST

7-digit number

1234567

44

CA_QST_CD

9999999999XX9999

6

Canada

CA

Canadian QST number (Québec)

QST

16 characters

1234567890TQ1234

45

BQ_KVK_CD

99999999 or 999999999

1

Caribbean Netherlands

(Bonaire, Sint Eustatius and Saba)

BQ

Kamer van Koophandel nummer

KvK-nummer

8-digit or 9-digit number

12345678 or 123456789

The company registration number format for the former Netherlands Antilles (now comprising separate entities like Curaçao, Sint Maarten, Bonaire, Sint Eustatius, and Saba) varies slightly depending on the island's jurisdiction, but they generally follow these conventions:

Bonaire, Sint Eustatius, and Saba (part of the Netherlands as special municipalities):

- Format: Follows Dutch registration standards via the KvK (Chamber of Commerce).

46

KY_CRN_CD

999999

1

The Cayman Islands

KY

Company registration number

CRN

6 digits

47

CL_RUT_CD

99999999
or
999999999

1

Chile

CL

Rol Único Tributario

RUT

A RUT has 7 or 8 digits, plus a check digit.

Legal & Natural

48

CL_TIN_CD

999999999XX

2

Chile

CL

Chilean TIN

TIN

16 characters

12.345.678-K

49

CN_CC_CD

999999999999999999 or 99999999XX999999XX

1

China

CN

Credibility Code, or USCN code

Tax identification number

18-character string with letters and numbers

(it could be only digits)

1,67252E+17

All businesses

50

CO_RUES_CD

999999999 or 9999999999

1

Colombia

CO

The Unified Commercial and Social Registry (RUES)

RUES

The Unified Commercial and Social Registry (RUES) integrates multiple commercial registries, including the NIT (Número de Identificación Tributaria) which can be used as the unique identifier.

9 or 10 digits

https://taxid.pro/docs/countries/colombia

51

CD_BRN_CD

XXXXXXXXX99X9999 or XXXXXXXXX99X99999 or XXXXXXXXX99X999999

1

Congo (the Democratic Republic of the)

CD

Business Entity Registration Number

BRN

Registre de Commerce et Credit Mobillier

ISO code, followed by region, followed by RCCM, followed by 2 digits-1 alphabet-4 to 6 digits

CD/KNG/RCCM/00-A-1234

52

CG_BRN_CD

XXXXX999999X9999999 or 999999XXXXXXXXXXXXX

1

Congo (the)

CG

Business Registration Number

BRN

5 letters followed by 6 digits, 1 letter, and then 7 more digits or 6 digits followed by 13 letters.

CGPN R999 999X 9999 999 or 111111MIDDGATDERCAG

53

CW_CRN_CD

999999 OR 9999999 OR 99999999

1

Curaçao

CW

Company registration number

CRN

typically 6 to 8 digits

12345678

The company registration number format for the former Netherlands Antilles (now comprising separate entities like Curaçao, Sint Maarten, Bonaire, Sint Eustatius, and Saba) varies slightly depending on the island's jurisdiction, but they generally follow these conventions:

Curaçao:

- Format: Numeric, typically 6 to 8 digits.

54

CR_TIN_CD

999999999
or
9999999999
or
99999999999
or
999999999999

1

Costa Rica

CR

Tax Identification Number

TIN

According to article 22 of Regulation of Tax Procedures, any natural, legal and individual entities
without legal personality that develop a lucrative economic activity must register to the Tax
Administration. The mentioned registration process with the Tax Administration is performed
through:
- Physical identification number, in the case of domestic natural persons.
- Corporate identification number, in case of legal persons.
- In the case of foreign natural persons, registration is done with the “Immigration Identification
Document for Foreigners”, called DIMEX. This document is issued by the General Directorate of
Immigration.
- In the case of individual entities without legal personality or foreign natural persons without
DIMEX, the Tax Administration gives a “Special tax identification number”, called NITE.

up to 12 digits

X – XXXX – XXXX
or
X – XXX – XXXXXX
or
XXXXXXXXXXX
or
XXXXXXXXXXXX

Legal & Natural

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Costa-Rica-TIN.pdf

55

HR_MBS_CD

099999999
or
199999999

1

Croatia

HR

Matični broj subjekta trgovačkog suda

MBS

Trade register number

9-digit number; first digit always 0 or 1

80020970

All entities registered in the trade register

https://sudreg.pravosudje.hr/registar/

56

HR_VAT_CD

HR99999999999

2

Croatia

HR

European VAT number

VAT

European VAT number

11 characters

HR12345678912

57

HR_IACS_CD

191999999999999

3

Croatia

HR

EU-wide IACS-number

IACS-number

The first three are by default for Croatia: 191

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

58

CY_DRCOR_CD

X99999999 (capital C, O, or P, followed by a number up to 8 digits)

1

Cyprus

CY

Αριθμός Εγγραφής στο Τμήμα Εφόρου Εταιρειών και Επίσημου Παραλήπτη

ΑΡ. ΕΓΓΡΑΦΗΣ

Registration number given by the Department of Registrar of Companies and Official Receiver

Capital C, O, or P, followed by a number from 1 up to 8 digits.

C273730

All legal entities registered in the official companies registrar

https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchForm.aspx?sc=0&cultureInfo=en-AU

59

CY_VAT_CD

CY99999999X

2

Cyprus

CY

European VAT number

VAT

European VAT number

9 digits, last character is always a letter

CY12345678Z

60

CY_IACS_CD

196999999999999

3

Cyprus

CY

EU-wide IACS-number

IACS-number

The first three are by default for Cyprus: 196

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

61

CZ_ICO_CD

99999999

1

Czech Republic

CZ

Identifikační číslo osoby

ICO

CZ Business register code

8-digit number; in case the number has less than 8 digits, it should be completed by zeros placed at the beginning. Letters or special characters are not allowed

6947

All legal entities

In the Czech Republic, there are two possible sources: Business Register:https://or.justice.cz/ias/ui/rejstrik
Register provided by Czech Statistical office: http://apl.czso.cz/irsw/

62

CZ_VAT_CD

CZ99999999

or

CZ999999999

or

CZ9999999999

2

Czech Republic

CZ

European VAT number

VAT

European VAT number

Eight digits

or

Nine digits

or

Ten digits

(If more than 10 characters are provided delete the first 3)

CZ 12345678

or

CZ 123456789

or

CZ 1234567890

https://adisspr.mfcr.cz/cgi-bin/adis/idph/int_dp_prij.cgi?ZPRAC=FDPHI1&poc_dic=2

63

CZ_IACS_CD

203999999999999

3

Czech Republic

CZ

EU-wide IACS-number

IACS-number

The first three are by default for Czech Republic: 203

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

64

DK_CVR_CD

99999999

1

Denmark

DK

CVR-nummer

ID used for identification of legal entities in the Danish Central business register.

8-digit number

22756214

All legal entities, incl. sole proprietors and government entities (S.11, S.12, S.13, S.141 and S.15)

www.cvr.dk

65

DK_VAT_CD

DK99999999

2

Denmark

DK

European VAT number

VAT

European VAT number

8 digits

DK12345678

66

DK_IACS_CD

208999999999999

3

Denmark

DK

EU-wide IACS-number

IACS-number

The first three are by default for Denmark: 208

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

67

DO_RNC_CD

999999999
or
99999999999

1

Dominion Republic

DO

Registro Nacional de Contribuyents

RNC

Legal People: 11 digits without hyphen. Format for printing on receipts: 3 digits, 1 dash, 7 digits, 1 dash, 1 check sum digit like 031-0313993-2 Companies: 9 digits without hyphen. First digit must be (1, 4, 5), format for printing on receipts: 1 digit, 1 dash, 2 digits, 1 dash, 5 digits, 1 dash, 1 check sum digit like 1-30-00245-8

11 or 9 digits

Legal & Natural

68

EC_RUC_CD

9999999999999

1

Ecuador

EC

Unique Taxpayer identifier

RUC

To carry out economic activity in Ecuador, an organisation must have a unique taxpayer identifier (RUC). Both individuals and organisations may hold a taxpayer identifier.

13 digit

1,79003E+12

Legal & Natural

69

EG_TIN_CD

999999999

1

Egypt

EG

Tax registration number

TIN

9 digit code

XXX-XXX-XXX

70

EE_RG_CD

99999999

1

Estonia

EE

Äriregistri kood

rg-kood

Commercial registry code for state and local government agencies, NFCs, ICs, Investment Funds Founded as Public Limited Company, OFIs (Fund Management Companies, Leasing Companies etc) and non-profit institutions serving households.

8-digit number

10005211

State and local government agencies, NFCs, ICs, Investment Funds Founded as Public Limited Company, OFIs (Fund Management Companies, Leasing Companies etc) and non-profit institutions serving households.

https://ariregister.rik.ee/

71

EE_VAT_CD

EE999999999

2

Estonia

EE

European VAT number

VAT

European VAT number

9 digits

EE123456789

72

EE_IACS_CD

233999999999999

3

Estonia

EE

EU-wide IACS-number

IACS-number

The first three are by default for Estonia: 233

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

73

ET_TIN_CD

9999999999

1

Ethiopia

ET

Tax Identification Number

10 Digit

74

FI_Y_CD

99999999

1

Finland

FI

Yritys- ja yhteisötunnus / Y-tunnus

Y-tunnus

The Business ID (Business Identity Code) is a code given to businesses and organisations by the PRH (Finnish Patent and Registration Office) or the Tax Administration.

8-digit number; last digit can be preceded by a "-" (optional)

01120389, 0112038-9

All entities

https://tietopalvelu.ytj.fi/yrityshaku.aspx?kielikoodi=3

75

FI_VAT_CD

FI99999999

2

Finland

FI

European VAT number

VAT

European VAT number

8 digits

FI12345678

76

FI_IACS_CD

246999999999999

3

Finland

FI

EU-wide IACS-number

IACS-number

The first three are by default for Finland: 246

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

77

FR_SIREN_CD

999999999

1

France

FR

Code SIREN

SIREN

Identification number assigned by INSEE to every company with activities in French territory. It can be checked with an algorithm. The SIREN number is also part of the intracommunity VAT code which is composed of: FR (for France) + 99 (a validation key, calculated with an algorithm) + 9-digit SIREN Code

9-digit number

542051180

All legal entities who are moral persons in France and sole proprietorship. The latter are only physical persons in France and not covered by the AnaCredit reporting.

https://www.sirene.fr/sirene/public/accueil

78

FR_VAT_CD

FR99999999999

or

FRX9999999999

or

FR9X999999999

or

FRXX999999999

2

France

FR

European VAT number

VAT

European VAT number

Eleven digits

or

Ten digits and one letter

or

Nine digits and two letters

(May include 1 or 2 letters :- either FIRST, SECOND or FIRST & SECOND.

All letters except O and I are valid.)

FR 12345678901

or

FR X2345678901

or

FR 1X345678901

or

FR XX345678901

79

FR_IACS_CD

250999999999999

3

France

FR

EU-wide IACS-number

IACS-number

The first three are by default for France: 250

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

80

GA_RCCM_CD

RGXXX9999X99999(Length can vary after the last letter)

1

Gabon

GA

the Registre du Commerce et du Crédit Mobilier (RCCM) number

RG -la République gabonaise
XXX: Three-letter code representing the city of registration.
Registration Year: Four digits indicating the year of registration (e.g., "2025").
Entity Type Identifier: A letter or series of letters denoting the type of business entity (e.g., "B" for a limited liability company).
Sequential Registration Number: A unique number assigned sequentially to each registered company. Length can vary

2025B99999

81

GE_IC_CD

999999999

1

Georgia

GE

Identification code

IC

9 digit

233105449

82

GE_VAT_CD

999999999

2

Georgia

GE

Georgian VAT

VAT

Georgian VAT

9 digit

123456789

83

DE_TRD_RGSTR_CD

GnR999999XXXXXX9999
or
HRA99999X9999
(the structure contains three parts:
1. G(n|N)R) or HRA or HRB or PR or VR
2. 1-6 digits plus 0-5 capital letters
3. 1 capital letter plus 4 digits (mandatory part))

1

Germany

DE

`- Genossenschaftsregister,
- Handelsregister Abteilung A,
- Handelsregister Abteilung B,
- Partnerschaftsregister,
- Vereinsregister

GnR,
HRA,
HRB,
PR,
VR

`- Cooperative register number - Register number for cooperatives,
- Trade register number A - Trade register number for specific business partnerships ("Personenhandelsgesellschaften"),
- Trade register number B - Trade register number for capital companies,
- Partnership register number - Register number for partnerships,
- Association register number - Register number for associations

Length can vary, but structure is fixed:
(G(n|N)R)|(HRA)|(HRB)|(PR)|(VR)[RegisterNummer(1 - 6 numerical digits plus 0-5 capital letters)]-[XJustiz-ID-Code] (mandatory part)

GnR3034LA-D4102 or GNR3034LA-D4102,
HRA100484-K1101,
HRB1234UE-R1101,
PR2359-Y1101,
VR350378-M1305

`- (G(n|N)R) legal form DE301
- HRA legal forms DE102, DE103, DE108, DE110, DE211, DE104 and DE502
- HRB legal forms DE109, DE210, DE202, DE205, DE206, DE207, DE401 and EU100 if country=DE
- PR legal form DE105
- VR legal form DE602

https://www.handelsregister.de/rp_web/welcome.do

84

DE_VAT_CD

DE999999999

2

Germany

DE

European VAT number

VAT

European VAT number

9 digits

DE123456789

85

DE_TIN_CD

9999999999 or

99999999999 or

999999999999 or

9999999999999

3

Germany

DE

Tax identification number

The tax identification number is issued by the Federal Central Tax Office (BZSt) for natural persons.

Tax identification number usually have only digits (10 to 13 digits, depending on the federal state). In many cases, slashes are also included, such as 012/345/6789.

012/345/6789

VAT Identification Number | Munich Chamber of Commerce and Industry (ihk-muenchen.de)

86

DE_IACS_CD

276 999 999 999 999

5

EU-wide IACS-number

DE

EU-wide IACS-number

IACS-number

The first three are by default for Germany: 276.

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

276 06 735 001 0001

https://www4.zi-daten.de/ZidTest2/hilfe/testzugang.html

87

GH_TIN_CD

X9999999999
or
XXX999999999999

1

Ghana

GH

Tax Identification Number

TIN

The GRA TIN is an 11-digit alpha-numeric number
From 1st April, 2021 the 15- character Ghanacard Personal Identification Number, (Ghanacard PIN)
issued by the National Identification Authority (NIA), became the TIN for individuals who are eligible
for the Ghana card.

P0012345678

or

GHA-123456789-1

Legal & Natural

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Ghana-TIN.pdf

88

GI_IN_CD

999999

1

Gibraltar

GI

Incorporation Number

IN

6 digits

89

GR_AFM_CD

999999999

1

Greece

GR

Arithmós Forologikou Mitroou A-Fi-Mi Αριθμός Φορολογικού Μητρώου Α.Φ.Μ.

AFM

Tax Registration number

9-digit number

940498654

All legal entities except for specific ship-owning companies, investment funds and a few other special cases.

90

GR_VAT_CD

EL999999999

2

Greece

GR

European VAT number

VAT

European VAT number

9 digits

EL012345678

91

GR_IACS_CD

300999999999999

3

Greece

GR

EU-wide IACS-number

IACS-number

The first three are by default for Greece: 300

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

92

GT_NIT_CD

9999999 or 9999999 or 99999999

1

Guatemala

GT

The Número de Identificación Tributaria

NIT

7-9 digits

75556057

https://portal.sat.gob.gt/portal/consulta-cui-nit/

93

GG_TIN_CD

XX999999 or

999999 or

9X999999 or

9X999999X

1

Guernsey

GG

Tax Identification Number

TIN

for individuals 6 digits prefixed with GY, for example, GYXXXXXX (where ‘X’ is a digit between 0-9 inclusive)

for Companies start at “1” and increase sequentially. The number is comprised of between one and six digits e.g; X to XXXXXX, where X is a number between 0 and 9

Companies – tax resident in Guernsey single digit followed by a letter, followed by six digits. This will usually, although not always, be followed by a letter suffix e.g. 1C 123456 / O

6 digits

GY999999 or

999999 or

C123456 or

C123456O

Legal & Natural

94

HN_RTN_CD

99999999999999

1

Honduras

HN

Registro Tributario Nacional Numérico

RTN

14 digits

95

HK_CR_CD

9999999
or
X9999999

1

Hong Kong

HK

Corporate Registry Number

CR-No.

Corporate Registry Number

7-digit number or 1 upercase letter + 7-digit number

2153177 or F0002646

Entities

https://www.icris.cr.gov.hk/csci/

96

HK_BRN_CD

99999999

2

Hong Kong

HK

Hong Kong BR number

BRN

Hong Kong BR number

8 digit

12345678

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Hong-Kong-TIN.pdf

97

HK_BR_CD

XX99999999A
or X99999999A

3

Hong Kong

HK

Business register

BR

10 or 11 characters

98

HU_CEG_CD

9999999999

1

Hungary

HU

Cégjegyzékszám

Trade register number

2-digit number + "-" + 2-digit number + "-" + 6-digit number

01-17-000705

Any entity which, under Hungarian law, can acquire legal rights and obligations; excluding in particular natural persons not conducting business

https://www.e-cegjegyzek.hu/

99

HU_VAT_CD

HU99999999

2

Hungary

HU

European VAT number

VAT

European VAT number

8 digits

HU12345678

100

HU_TIN_CD

9999999999 or 99999999999

3

Hungary

HU

Hungary tax number (adószám)

TIN

Hungary tax number (adószám)

10 or 11 digits

12345678-1-23

TIN for individuals:

9999999999

1 block of 10 digits, where:
digit 1 is always an 8 and
indicates that the TIN holder is an
individual;
digits 2-6 are the number of days
between the date
01/01/1867 and the date of birth
of the individual;
digits 7-9 is the number generated
by chance to differentiate
individuals born on the same day;
digit 10 is the check digit

TIN for entities and certain individuals form: xxxxxxxx-y-zz.

The first 8 digits are a serial number;
The ninth digit defines the VAT status: 1 is a VAT-free company, 2 is a normal VAT paying company, 4 and 5 are group taxpayers;
The last digits show where the company belongs within NAV: a territorial directorate or any of the special boards.

101

HU_IACS_CD

348999999999999

5

Hungary

HU

EU-wide IACS-number

IACS-number

The first three are by default for Hungary: 348

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

102

IS_TIN_CD

9999999999

1

Iceland

IS

Icelandic Identification Number

TIN

10 digits

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Iceland-TIN.pdf

103

IS_VAT_CD

999999

2

Iceland

IS

Icelandic VAT

VAT

Icelandic VAT

6 digits

123456

104

IN_CIN_CD

X99999XX9999XXX999999 (21-character string with letters and numbers)

1

India

IN

Corporate identity number

CIN

Identification number

21-character string with letters and numbers

L28920MH1945PLC004520

Legal entities

https://www.lopol.org/article/corporate-identification-number-or-company-cin-no-in-india Search tool: http://www.mca.gov.in/mcafoportal/checkCompanyName.do

105

IN_GST_CD

99XXXXX9999XXXX

2

India

IN

Indian GST number

GST

Indian GST number

15 characters

12ABCDE3456FGZH

106

ID_NIB_CD

9999999999999

1

Indonesia

ID

Nomor Induk Berusaha

NIB

A Business Identification Number or Nomor Induk Berusaha (NIB) is a number required to start a business in Indonesia. NIB is issued by the OSS system managed by the Ministry of Investment/Indonesia Investment Coordinating Board (BKPM)

13 digit

107

ID_NPWP_CD

999999999999999 or 9999999999999999

2

Indonesia

ID

Indonesian NPWP number

Nomor Pokok Wajib Pajak

NPWP

The Tax Identification Number (TIN) is known in Indonesia as Nomor Pokok Wajib Pajak (NPWP) and is issued by the Directorate General of Taxes to individuals and entities

The 16-digit NPWP is the individual taxpayer’s national identity number (Nomor Induk
Kependudukan/NIK) issued by the Government of the Republic of Indonesia.
▪ The previous 15-digit NPWP format is valid until 31 December 2023.

12.345.678.9-012.345

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Indonesia-TIN.pdf

108

IR_BRN_CD

999999(a two to six digits)

1

Iran (Islamic Republic of)

IR

Business Registration Number

BRN

a two to six digits

109

IR_VAT_CD

IR99999999999999

2

Iran (Islamic Republic of)

IR

VAT number

VAT

VAT number

typically "IR" followed by 14 digits

110

IQ_CRO_CD

999999 or 9999999

1

Iraq

IQ

Company Registration Office number

CRO

Company registration number

Up to 7-digit number

111

IE_CRO_CD

9999999 (up to 7-digit number)

1

Ireland

IE

Company Registration Office number

CRO number

Company registration number

Up to 7-digit number, cannot start with zero

900488

All registered companies

www.cro.ie

112

IE_VAT_CD

IE9999999X

or

IE9X99999X

or

IE9999999XX

2

Ireland

IE

European VAT number

VAT

European VAT number

7 digits and 1 letter

or

6 digits and 2 letters

(Includes 1 or 2 letters :-Either LAST or SECOND & LAST)

IE 1234567X

IE 1X34567X

113

IE_UTR_CD

9999999999

3

Ireland

IE

Unique Taxpayer Reference (UTR) number

UTR

A Unique Taxpayer Reference (UTR) number is a unique identifier used by HM Revenue and Customs (HMRC)

10 digits

114

IE_IACS_CD

372999999999999

5

Ireland

IE

EU-wide IACS-number

IACS-number

The first three are by default for Ireland: 372

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

115

IE_EIR_CD

AAAAAAA

6

Ireland

IE

DECC Eircode

EIR code

7 character code of letters and numbers (3-character routing key to identify the area and a 4-character unique identifier for each address)

7 characters

a unique identification code for each building in Ireland

https://www.eircode.ie/benefits/overview

116

IL_CN_CD

999999999

1

Israel

IL

Company Number

CN

The company number is issued by Registrar of Companies

9 digits

Legal entities

117

IL_VAT_CD

99999

2

Israel

IL

Israel VAT

VAT

Israel VAT

5 digits

12345

118

IM_CRN_CD

999999X

1

Isle of Man

IM

Company Registration Number

CRN

If the company is a Manx Registered company and the tax reference number is not known, the Company Incorporation or Registration number can be used instead.

This consists of seven digits; six numbers followed by a letter – C,F,L,V.

https://services.gov.im/treasury/incometax/services/non-agent/help/serviceenrolment.xml#:~:text=Consists%20of%20a%20letter%20followed,by%20the%20Income%20Tax%20Division.

119

IM_TIN_CD

X99999999

2

Isle of Man

IM

TIN

Consists of a letter followed by six numbers, a hyphen and then a further 2 numbers – e.g. C123456-78.

C123456-78

https://services.gov.im/treasury/incometax/services/non-agent/help/serviceenrolment.xml#:~:text=Consists%20of%20a%20letter%20followed,by%20the%20Income%20Tax%20Division.

120

IT_CCIAA_CD

XX0999999

1

Italy

IT

Numero d'iscrizione camerale

CCIAA+REA

Trade register number

2 uppercase letters + 7-digt number; no blank/special characters allowed; in case of numbers with less than 7 digits leading zeros should be added. The first 2 letters refer to the code of the province where the counterparty is resident, the following digits represent the 'Trade register number'

NA0091712

Corporations and quasi-corporations (financial and non-financial) registered in the Italian trade register

121

IT_VAT_CD

IT99999999999

2

Italy

IT

European VAT number

VAT

European VAT number

11 digits

IT12345678912

122

IT_IACS_CD

380999999999999

3

Italy

IT

EU-wide IACS-number

IACS-number

The first three are by default for Italy: 380

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

123

CI_IDU_CD

CI99999999999X

1

Ivory Coast

CI

Un Identifiant Unique

IDU

CI-2019-9999999X

Legal & Natural

www.idu.ci

124

CI_DFE_CD

9999999X

2

Ivory Coast

CI

Déclaration Fiscale d'Existence

DFE

7 digits and a trailing letter

9999999X

125

JP_CN_CD

9999999999999

1

Japan

JP

Corporate Number

CN

Identification number

13-digit number; first digit (check digit) cannot be 0

1,25143E+12

All legal entities

OECD document: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Japan-TIN.pdf Japan gvt website: http://www.nta.go.jp/foreign_language/corporate_number/

126

JP_JCN_CD

9999999999999

2

Japan

JP

Japanese Corporate Number

JCN

13 digit

127

JP_TRN_CD

X9999999999999

3

Japan

JP

Japanese Tax Registration Number (*Tōroku Bangō*)

TRN

Japanese Tax Registration Number (*Tōroku Bangō*)

14 characters

T1234567891234

128

JE_TIN_CD

XX99999 (up to five digits)
or
XX999999X

1

Jersey

JE

Taxpayer identification number

TIN

The taxpayer identification number for a Jersey resident individual will be the taxpayer's
Jersey social security number. Social security numbers begin with two letters, usually JY,
followed by six digits and a letter: A, B, C or D, for example, JY123456A.
The taxpayer identification number for an entity will be the entity’s tax reference number,
taking the format of two letters followed by up to five digits, for example CC00000. Tax
reference numbers for companies will commence with the letter C, for partnerships with the
letters D or E, and for other entities with the letter E.

A two-letter code followed by up to five digits, or by six digits and a trailing letter.

Legal & Natural

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Jersey-TIN.pdf

129

JO_NN_CD

999999999

1

Jordan

JO

الخلوي/ National number of the establishment

NN

9 digit

Legal

130

JO_TIN_CD

999999999999

2

Jordan

JO

Taxpayer identification number

TIN

12 digit

131

KZ_BIN_CD

999999999999

1

Kazakhstan

KZ

Business Identification Number

BIN

business identification number - a unique number generated for a legal entity (a branch and a representative office) and an individual entrepreneur carrying out activities in the form of joint entrepreneurship;

12 digit

https://adilet.zan.kz/eng/docs/Z070000223_

132

KE_BRN_CD

XXX99999999

1

Kenya

KE

Business registration number

BRN

11 characters

CPR/2000/0000

133

KE_PIN_CD

X999999999X

2

Kenya

KE

Kenya Revenue Authority Personal Identification Number

11 characters

P000111111A

134

KR_BRN_CD

9999999999

1

Korea (Republic)

KR

Business registration number

BRN

10 digits

XXX-XX-XXXXX

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Korea-TIN.pdf

135

XK_TIN_CD

999999999

1

Kosovo

XK

Tax Identification Number

TIN

9 digits

123456789

136

KW_TIN_CD

999999999999

1

Kuwait

KW

Tax Identification Number

TIN

12 digits

Legal & Natural

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Kuwait-TIN.pdf

137

KG_CRN_CD

9999999999XXX

1

Kyrgyzstan

KG

Company Registration number

CRN

10 digits and 3 letters

138

KG_TIN_CD

99999999999999

2

Kyrgyzstan

KG

Tax Identification Number

TIN

14 digits

139

LV_NBR_CD

99999999999

1

Latvia

LV

Komersanta reģistrācijas numurs Latvijas Republikas Uzņēmumu reģistra komercreģistrā

NBR

A unique registration number is assigned by the Enterprise Register of The Republic of Latvia

11-digit number

40103681895

All entities

http://www.lursoft.lv/en/data-bases-of-companies

140

LV_VAT_CD

LV99999999999

2

Latvia

LV

European VAT number

VAT

European VAT number

11 digits

LV12345678912

141

LV_IACS_CD

428999999999999

3

Latvia

LV

EU-wide IACS-number

IACS-number

The first three are by default for Latvia: 428

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

142

LB_CRN_CD

99999999 (up to 8)

1

Lebanon

LB

Company Registration number

CRN

up to 8 digits

https://org-id.guide/list/LB-CR

143

LR_BRN_CD

C999999

999999999

1

Liberia

LR

Business registration number

BRN

9 digits or C and 6 digits

144

LR_TIN_CD

999999999

2

Liberia

LR

Tax Identification Number

9 digits

145

LY_CRN_CD

XX99999 or

X999999

1

Libya

LY

Commercial Registration Number

CRN

Prior to 2013, the CR number consisted of a prefix followed by a sequence of digits. The prefix represented the city or region where the company was registered, and the digits indicated the unique identification number assigned to the company. For example, a CR number for a company registered in Tripoli could be "TL12345".

Since 2013: the new format consists of a combination of letters and digits. The format is as follows:

The first letter represents the city or region of registration. For example, "T" for Tripoli, "B" for Benghazi, "M" for Misrata, and so on.
The following two digits represent the year of registration.
The next four digits represent the unique identification number assigned to the company.

"TL12345" or

T" for Tripoli, "B" for Benghazi, "M" for Misrata:

"B153145"

146

LI_UID_CD

XXX999999999

1

Liechtenstein

LI

Liechtensteinian UID number

UID

12 characters

CHE123456789

147

LT_JAR_CD

999999999

1

Lithuania

LT

Juridinių asmenų registro kodas

JAR kodas

Unique national business register identifier assigned to all legal entities registered in Lithuania

9-digit number

110486217

All legal entities registered in Lithuania

Register is accessible: http://www.registrucentras.lt/jar/index_en.php

148

LT_VAT_CD

LT999999999

or

LT999999999999

2

Lithuania

LT

European VAT number

VAT

European VAT number

9 digits

or

12 digits

LT123456789123

149

LT_IACS_CD

440999999999999

3

Lithuania

LT

EU-wide IACS-number

IACS-number

The first three are by default for Lithuania: 440

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

150

LU_RCS_CD

X99999999 (1 letter plus number of variable length)

1

Luxembourg

LU

Numéro registre de commerce et des sociétés (RCS)

RCS

Trade and Companies Register number

1 letter (A to Z) + number of variable length

B0030775, C126

151

LU_VAT_CD

LU99999999

2

Luxembourg

LU

European VAT number

VAT

European VAT number

8 digits

LU12345678

152

LU_IACS_CD

442999999999999

3

Luxembourg

LU

EU-wide IACS-number

IACS-number

The first three are by default for Luxembourg: 442

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

153

MO_TIN_CD

99999999

1

Macao

MO

Tax Identification Number

TIN

8 digits

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Macao-TIN.pdf

154

MK_EMBS_CD

9999999

1

Macedonia

MK

Edinstven maticen broj na subjektot

EMBS

Unique registration number of the subject

7-digit number

6899250

The following are listed in the Trade Registry: sole proprietors, public trading companies, limited partnerships, limited liability companies, joint ventures, limited partnerships with shares, business associations and subsidiaries of foreign trading companies or foreign sole proprietors.

http://www.slvesnik.com.mk/Issues/0B7D0CE4EBCBAB4AAA21D9D1D96797D8.pdf

155

MY_CRN_CD

999999999999 or 9999999X

1

Malaysia

MY

Company Registration Number New

CRN

Registration Number(only Private Limited companies are registered under SSM (for West and East of Malaysia) .

the Companies Commission of Malaysia – Suruhanjaya Syarikat Malaysia (SSM).

The old and new Malaysia Company Registration Number (CRN) formats are as follows:

Old Format	7-digit number + alphabet suffix	A sequential number followed by a letter indicating entity type.	1312525-A
New Format	12 digits: YYYY + Type + Sequence	First 4 digits for year of registration, next 2 for entity type, last 6 digits for unique sequence number.	202201000

The type of business entity is listed below:

- 01 – is a local owned Private/Public limited Company
- 02 – is a foreign owned Private/Public limited Company
- 03 – is business registration such as sole proprietorship/partnership
- 04 – is a local owned Limited Liability Partnership (LLP)
- 05 – is a foreign owned Limited Liability Partnership (LLP)
- 06 – is for Limited Liability Partnership (LLP) specifically for professional practice

a 12-digit number or a 7-digit number followed by a single letter. (old one).

202201000

Incorporated entities

https://www.mydata-ssm.com.my/FAQ_12_Digit_(English).pdf

156

MY_FRP_CD

99999999

2

Malaysia

MY

Malaysian FRP number

FRP

8 digits

12345678

157

MY_ITN_CD

X9999999999 or

X99999999999 or

XX999999999 or

XX9999999999 or

XX99999999999

3

Malaysia

MY

Malaysian ITN (Income tax number)

ITN

TIN Format for Individuals

The current TIN format for Individuals begins with "IG." Previously, before 2nd January 2023, it started with "OG" or "SG." A 9–11-digit unique identifier follows the "IG" prefix.

Example: IG845462070, IG57303584070

TIN Format for Companies and Non-Individuals

For companies and other entities, the TIN starts with a specific alphabet code (one or two letter), indicating the nature of the entity, followed by a 10 or 11-digit unique number. Here are the respective characters representing different entity categories:

Companies: C
Cooperative Societies: CS
Partnerships: D
Employers: E
Associations: F
Non-Resident Public Entertainers: FA
Limited Liability Partnerships: PT
Trust Bodies: TA
Unit Trusts/Property Trusts: TC
Business Trusts: TN
Real Estate Investment Trusts/Property Trust Funds: TR
Deceased Person’s Estate: TP
Hindu Joint Families: J
Labuan Entities: LE

Update Effective 2nd January 2023: A "0" is added after every TIN number for non-individual entities to standardize the format.

Example:

Company: C20830570210
Cooperative Societies: CS1234567890

11 -13 characters

C 1234567890

158

MY_SST_CD

X99999999999999

5

Malaysia

MY

Malaysian SST number

SST

15 characters

A12-3456-78912345

159

MY_BNRN_CD

99999

6

Malaysia

MY

Business Name registration number

BNRN

Business Name registration number (Nombor pendaftaran nama perniagaan)

In East Malaysia, the partnership and the sole proprietor company is registered under Inland Revenue, East Malaysia

5 digits

160

ML_NIF_CD

AAAAAAAAAAAAAAA

1

Mali

ML

Numero d'Identification Fiscale

NIF

15 characters

161

MT_CNUM_CD

AAAAAAAA (up to 8 characters)

1

Malta

MT

MFSA Company Number Malta Business Registry company registration number

Company registration number assigned by the Malta Business Registry registrar of companies

no pre-defined format

C12345, CIS1, EEIG1, FO-15, LPA-1, LPF-31, OC100, OS1058/NT, P1035, PCOMM4, PFLP-100, PR5, SE10, SV93, X

All entities registered with the Malta Business Registry in the Register of Companies.

https://registry.mbr.mt/

162

MT_VAT_CD

MT99999999

2

Malta

MT

European VAT number

VAT

European VAT number

8 digits

MT12345678

163

MT_IACS_CD

470999999999999

3

Malta

MT

EU-wide IACS-number

IACS-number

The first three are by default for Malta: 470

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

164

MH_EIN_CD

9999999

1

Marshall Islands

MH

equivalent called “employee identification number”

EIN

Individuals:
The Marshall islands do not issue TIN but use an equivalent called “employee identification number” that is issued by the MISSA (Marshall Islands Social Security Administration). It is also known as “SSN” (Social Security Number).

Format:
The employee identification number consists of 8 digits. The two first digits are always “04” (format: 04-999999).

Entities:
The Marshall islands do not issue TIN but use an equivalent called EIN (“employer identification number”) that is issued by the MISSA (Marshall Islands Social Security Administration).

Format:
The EIN consists of 7 digits. The two last digits are always “04” (format: 99999-04).

7 digits

165

MH_NBR_CD

999999 (4-6 digits)

2

Marshall Islands

MH

Business register number

Number provided by International Registries inc on behalf of Marshall Islands Maritime and Corporate Registries to all corporates resident in Marshall Islands

4 to 6-digit number

8232, 53765, 478893

All legal entities

https://resources.register-iri.com/CorpEntity/Corporate/Search

166

MQ_SIREN_CD

999999999

1

Martinique

MQ

Système d'identification du répertoire des entreprises

9 digits number

Professionel - Vous êtes - Les services de l'État en Martinique

167

MU_BRN_CD

X99999999

1

Mauritius

MU

Business register number

BRN

"C" followed by 8 digits

C12345678

All legal entities

168

MX_RFC_CD

XXX999999XX9 (3 letters plus 6 digits plus 3-character string)

1

Mexico

MX

Clave en el Registro Federal de

RFC

Tax code

3 letters + "-" + 6-digit number + "-" + 3-character string

GFI-920961-IL7

All legal entities

OECD document: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Mexico-TIN.pdf Gov Website: http://www.sat.gob.mx/fichas_tematicas/programa_cumplimiento_voluntario/Paginas/guia_apoyo_inscribirse_rfc.aspx http://www.sat.gob.mx/Paginas/Inicio.aspx

169

MD_IDNO_CD

9999999999999

1

Moldova

MD

STATE IDENTIFICATION NUMBER OF ORGANIZATION

R XXX YYY ZZZZZ K

1,0036E+12

Legal entities

https://trade.gov.md/en/articles/state-registration-of-the-legal-entity

170

MC_RCI_CD

99XX99999 (2 digits plus 1-3 letters plus 5 digits)

1

Monaco

MC

Numéro RCI

RCI

Trade register number assigned for companies with activities in Monaco

2-digit number + 1 to 3 letters + 5-digit number

84S02071, 84P02123, 21SC27152

Mainly applies to commercial activities, companies other than civil societies and economic interest groups

http://www.rci.gouv.mc/rc/

171

MC_VAT_CD

FR99999999999

or

FRX9999999999

or

FR9X999999999

or

FRXX999999999

2

Monaco

MC

Monaco companies having a French VAT number

VAT

Eleven digits

or

Ten digits and one letter

or

Nine digits and two letters

(May include 1 or 2 letters :- either FIRST, SECOND or FIRST & SECOND.

All letters except O and I are valid.)

FR 12345678901

or

FR X2345678901

or

FR 1X345678901

or

FR XX345678901

172

MN_TIN_CD

9999999999

Mongolia

MN

Tax identification number

TIN

10 digits

173

ME_VAT_CD

99999999
or
999999999999

1

Montenegro

ME

VAT ID

VAT

In Montenegro, there are two different kinds of distinctive identifiers:

the registration number;
a VAT ID.

For instance:

Type 1: PIG-format number (12345678);
Type 2: REG- format number (1-23456789/012).

8 or 12 digits

174

MA_CCI_CD

999999999999999

1

Morocco

MA

IDENTIFIANT COMMUN DE L'ENTREPRISE

CCI

15 digits

Legal

http://www.ompic.ma/fr/content/identifiant-commun-de-lentreprise

175

MZ_TIN_CD

999999999

1

Mozambique

MZ

Taxpayer Identification Number (TIN)

TIN

9 digits

176

NL_KVK_CD

99999999

or

999999999

1

Netherlands (the)

NL

Kamer van Koophandel nummer

KvK-nummer

8-digit or 9-digit number; can start with some zeros

12345678, 00001234

All entities, except the royal family, parliament, senate, embassies and court of justice

www.kvk.nl

177

NL_VAT_CD

NL999999999B99

2

Netherlands (the)

NL

European VAT number

VAT

European VAT number

11 digits and 1 letter.

Tenth character is always 'B'.

The 3 digit suffix is always B01 to B99.

NL123456789B01

178

NL_IACS_CD

528999999999999

3

Netherlands (the)

NL

EU-wide IACS-number

IACS-number

The first three are by default for Netherlands: 528

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

179

NL_KVKBR_CD

99999999999999999999

or

999999999999999999999

5

Netherlands (the)

NL

Chamber of Commerce number(Kamer van Koophandel nummer)
plus Establishment unit number (Nummer vestigingseenheid)

KvK-nummer plus vestigingseenheid nummer

8-digit or 9-digit number; can start with some zeros plus 12 digits Establishment unit number

180

NL_VATBR_CD

NL999999999B99999999999999

6

Netherlands (the)

NL

European VAT number plus Establishment unit number (Nummer vestigingseenheid)

VAT plus Establishment unit number

11 digits and 1 letter

plus 12 digits Establishment unit number

181

NZ_BN_CD

9999999999999

1

New Zealand

NZ

Business Number

BN

A New Zealand Business Number (NZBN) is a globally unique 13-digit identifier that is available to all NZ businesses free of charge.

13 digits

Legal

https://www.nzta.govt.nz/commercial-driving/nzbn/#:~:text=A%20New%20Zealand%20Business%20Number,information%20stored%20in%20multiple%20places.

182

NZ_GST_CD

999999999

2

New Zealand

NZ

GST

13 digits

123456789

183

NI_RUC_CD

X9999999999999
or
9999999999999X

1

Nicaragua

NI

Registro Único de Contribuyentes

RUC

14 characters

0013007660022M
R1230003007661
J0310000007669

184

NG_RCN_CD

9999999

1

Nigeria

NG

Registered Company Number

RCN

7 digit code

185

NO_NBR_CD

999999999

1

Norway

NO

Organization number, Brønnøysund Register

National business register identifier of an entity

9-digit number

987654321

All legal entities

https://www.brreg.no/home/

186

NO_VAT_CD

999999999MVA or NO999999999 or NO999999999MVA

2

Norway

NO

Norwegian VAT number

VAT

9 digits and the letters 'MVA' to indicate VAT registration

123456789MVA

187

OM_CRN_CD

9999999

1

Oman

OM

Commercial Registration number

CRN

7 digit code

Legal

https://www.business.gov.om/ieasy/wp/en/

188

PK_NTN_CD

9999999999999
or
9999999

or
X999999

1

Pakistan

PK

National Tax number

NTN

In case of individuals, 13 digits Computerized National Identity Card (CNIC) will be used as NTN or Registration Number.

NTN or Registration Number for AOP and Company is the 7 digits NTN received after e-enrollment.

13 digits or 7 digits or 1 letter and 6 digits

Legal & Natural

https://fbr.gov.pk/categ/register-income-tax/51147/30846/71148#:~:text=Taxpayer%20Registration%20basics,-Some%20important%20facts&text=In%20case%20of%20individuals%2C%2013,NTN%20received%20after%20e%2Denrollment.

https://iris.fbr.gov.pk/#verifications

189

PA_LEI_CD

99999999999999999999

1

Panama

PA

Legal Entity Identifier

LEI

A Legal Entity Identifier (LEI) is a 20 digit code that is unique to a legal entity and provides basic information about the entity such as name, address and entity type e.g Limited Company.

20 digit

Legal entities

190

PA_RUC_CD

9999999999999999DV99

2

Panama

PA

Registro Único de Contribuyente

RUC

for natural persons that can have 6, 7, 8 or more characters in the future: X-XX-XXX DV

X-XXX-XXX DV

X-XXX-XXXX DV

legal person: example 0101-321-9999 DV: 85

from Q3 2014: 155986022-2-2019 DV: 12 or

26631254-3-2020 DV: 78

up to 18 digit

191

PY_RUC_CD

99999999
or
999999999

1

Paraguay

PY

Registro Único de Contribuyentes

RUC

8 digit for legal entities
or
9 digit for natural persons

Legal & Natural

The Registro Único del Contribuyente (RUC) is the unique taxpayer registry that maintains identification numbers for all persons (national or foreign) and legal entities in Paraguay.

192

PE_RUC_CD

99999999999

1

Peru

PE

Registro Único del Contribuyente

RUC

In Peru the RUC stands for ‘Registro Único del Contribuyente’ in its Spanish abbreviation. Essentially, it is an 11-digit Tax ID number for any natural or legal person (such as a company) in Peru. It is used in most procedures either with public or private entities.

11 digit code

Legal & Natural

SUNAT provides the RUC number to natural or legal persons. SUNAT stands for ‘Superintendencia Nacional de Aduanas y de Adminstración Tributaria’ in its Spanish abbreviation and is the Peruvian government agency, which enforces customs and taxation in Peru.

193

PH_TIN_CD

999999999
or
9999999999
or
99999999999
or
999999999999

1

Philippines

PH

Tax Identification Number

TIN

9-12 digit numeric code

Legal & Natural

https://serp-p.pids.gov.ph/publication/public/view?slug=taxpayer-identification-number-tin-its-development-and-importance-in-tax-administration#:~:text=The%20unique%20TIN%20consists%20of,45%E2%80%9D%20is%20sequential%3B%20iii.

194

PL_KRS_CD

0000999999 (number of variable length prefixed by zeros but 10 digits in total)

1

Poland

PL

Numer w Krajowym Rejesrze Sądowym (KRS)

KRS

Unique national business register identifier assigned to all legal entities registered in Poland

number of variable length. Commonly it is prefixed by zeros, but they are non-significant and may be dropped.

456228

All legal persons

https://ems.ms.gov.pl/krs/wyszukiwaniepodmiotu?t:lb=t

195

PL_REGON_CD

999999999
or
99999999900000
(9 digits or 14 digits with 5 zeros in the end)

2

Poland

PL

Numer identyfikacyjny REGON

REGON number

Unique national register of entities which can conduct business, but that do not necessarily take the form of legal entities.

9-digit number or 14-digit number with 5 zeros in the end

610188201, 12345678900000

Any entity which, under Polish law, can acquire legal rights and obligations; excluding in particular natural persons not conducting business

https://ems.ms.gov.pl/krs/wyszukiwaniepodmiotu?t:lb=t

196

PL_VAT_CD

PL9999999999

3

Poland

PL

European VAT number

VAT

European VAT number

10 digits

PL1234567890

197

PL_PESEL_CD

99999999999

5

Poland

PL

Pesel number

PESEL

Polish Pesel number

11 digits

YYMMDDPPPPK

YY – last two digits of a year person was born in
MM – month
DD – day
PPPP – random number, but the last digit indicates person’s gender (odd number is for male, even – for female)
K – randomly generated number

198

PL_IACS_CD

616999999999999

6

Poland

PL

EU-wide IACS-number

IACS-number

The first three are by default for Poland: 616

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

199

PT_NIF_CD

999999999

1

Portugal

PT

Número de Identificação de Pessoa Coletiva

NIF/NIPC

Fiscal Authority VAT / Tax Identification Number

9-digit number

500792771

All entities with a fiscal code in Portugal

Min200istry of Finance

200

PT_VAT_CD

PT999999999

2

Portugal

PT

European VAT number

VAT

European VAT number

9 digits

PT123456789

201

PT_IACS_CD

620999999999999

3

Portugal

PT

EU-wide IACS-number

IACS-number

The first three are by default for Portugal: 620

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

202

PR_EIN_CD

999999999

1

Puerto Rico

PR

Employer Identification number

EIN

Taxpayer ID

9 digits

203

QA_TIN_CD

9999999999

1

Qatar

QA

Tax Identification Number

TIN

10 digit

Legal & Natural

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Qatar-TIN.pdf

204

RE_VAT_CD

FR99999999999

1

Réunion

RE

European VAT number

VAT

Eleven digits

FR 12345678901

205

RO_TRN_CD

J999999999992000 ("J" plus 2 digits plus up to 9-digit number plus year of registration)

1

Romania

RO

Numarul de inregistrare la registrul comertului

Trade register number

"J" + 2-digit number + "/" + trade register number (up to 9-digit number) + "/" + year of registration

J40/8302/1997

All legal entities

206

RO_VAT_CD

RO9999999999 from 2 to 10 digits

2

Romania

RO

European VAT number

VAT

European VAT number

from 2 digits
to 10 digits

RO1234567891

Registru TVA (anaf.ro)

207

RO_IACS_CD

642999999999999

3

Romania

RO

EU-wide IACS-number

IACS-number

The first three are by default for Romania: 642

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

208

RU_OGRN_CD

9999999999999

1

Russian Federation

RU

Основной государственный регистрационный номер

OGRN

Major State Registration Number

13-digit number

1,03617E+12

All legal persons

209

RU_INN_CD

9999999999

2

Russian Federation

RU

Russian INN

INN

10-digit number

1234567891

210

RU_KPP_CD

999999999

3

Russian Federation

RU

Russian KPP

KPP

9-digit number

123456789

211

VC_VAT_CD

99999

1

Saint Vincent and the Grenadines

VC

Saint Vincent and the Grenadines VAT

VAT

5 digits

212

SA_CRN_CD

9999999999

1

Saudi Arabi

SA

Commercial registration number /

The Commercial Registration Number or CR Number is a unique identification number that can be used to identify any business in Saudi Arabia. The CR Number is assigned by the Ministry of Commerce, and it is found at the top left corner of your commercial registration certificate (شهادة السجل التجاري).

10-digit number

Legal entities

213

SV_TIN_CD

99999999999999

1

Salvador

SV

“Número de Identificación Tributaria” (NIT)

Tax identification number

14 numbers

0210-080235-103-0

https://tin-check.com/en/el-salvador/

214

SA_VAT_CD

99999999999999

2

Saudi Arabi

SA

Saudi Arabia VAT

14-digit number

1,23457E+14

215

SN_VAT_CD

SN999999999

1

Senegal

SN

Senegal VAT

SN plus 9 digits

216

RS_APR_CD

99999999

1

Serbia

RS

Identification Number / Матични број

APR

8 digits

217

RS_TIN_CD

999999999 or 9999999999999

2

Serbia

RS

Tax Identification Number (TIN)

Businesses “Poreski Identifikacioni Broj” (PIB)

Individuals - “Jedinstveni Maticni Broj Gradjana” (JMBG)

TIN

PIB 9digits

JMBG 13 digits

218

SC_BRN_CD

999999

1

Seychelles

SC

Business registration number

BRN

6 digits

https://eservice.egov.sc/TinRegistration/pages/Helplinks.aspx#:~:text=A%20business%20registration%20number%20is,get%20your%206%20digits%20BRN.

219

SG_UEN_CD

99999999X
or
999999999X

1

Singapore

SG

standard identification number of an entity

UEN

9 or 10 characters

nnnnnnnnX
or
yyyynnnnnX
or
TyyPQnnnnX

https://www.uen.gov.sg/ueninternet/faces/pages/admin/aboutUEN.jspx

220

SG_GST_CD

X99999999X

2

Singapore

SG

Singapore GST

GST

10 characters

M12345678X

221

SK_ICO_CD

99999999
or
99999999X

1

Slovakia

SK

Identifikačné číslo organizácie

ICO

Identification number

8-digit number or 8-digit number + 1 lowercase letter

31364501 or 31364501a

All types of entities

https://rpo.statistics.sk/rpo

222

SK_VAT_CD

SK9999999999

2

Slovakia

SK

European VAT number

VAT

European VAT number

10 digits

SK1234567891

223

SK_IACS_CD

703999999999999

3

Slovakia

SK

EU-wide IACS-number

IACS-number

The first three are by default for Slovakia: 703

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

224

SI_MAT_CD

9999999999

1

Slovenia

SI

Matična številka

National business register identifier

10-digit number

5063345000

All legal entities

http://www.ajpes.si/prs/default.asp

225

SI_VAT_CD

SI99999999

2

Slovenia

SI

European VAT number

VAT

European VAT number

8 digits

SI12345678

226

SI_TIN_CD

99999999

3

Slovenia

SI

Slovenia tax number (davčna številka)

TIN

8-digit number

12345678

227

SI_IACS_CD

705999999999999

3

Slovenia

SI

EU-wide IACS-number

IACS-number

The first three are by default for Slovenia: 705

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

228

ZA_CKN_CD

ZA999999

1

South Africa

ZA

Company Key number

CKN

ZA followed by 6 digit number

ZA999999

229

ZA_VAT_CD

9999999999

2

South Africa

ZA

South African VAT number

VAT

10-digit number

4123456789

230

ES_NIF_CD

X99999999

or 99999999X

or X9999999X

1

Spain

ES

Código de Identificación Fiscal

NIF

Fiscal Identification Number

For a legal entity: X12345678

For an individual (Spanish citizen, DNI): 12345678X

For a foreigner (TIE/NIE): X1234567X

X12345678 or

12345678X or

X1234567X

All legal entities

Ministry of Economy

231

ES_VAT_CD

ESX99999999

2

Spain

ES

European VAT number

VAT

European VAT number

"ES" followed by 1 letter and 8 digits

ESX12345678

232

ES_IACS_CD

724999999999999

3

Spain

ES

EU-wide IACS-number

IACS-number

The first three are by default for Spain: 724

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

233

LK_CRN_CD

XX999
or
XX99999
or
XXXX999

1

Sri Lanka

LK

Company registration number

CRN

5 or 7 characters

234

SE_ORG_CD

9999999929 (10 digits, the third digit always has the value 2-9)

1

Sweden

SE

Organisationsnummer

Business register number that is assigned to the entity by the authorities responsible for the registration of entities

10-digit number, with an optional "-" after 6th digit. The third digit always has the value 2-9.

554521-5795

All types of entities. However, some investment funds might not have a business register number.

http://www.bolagsverket.se/en/info/buy/e-services/company-information

235

SE_VAT_CD

SE999999999901

2

Sweden

SE

European VAT number

VAT

European VAT number

12 digits

The last 2 digits must be '01'.

SE123456789101

236

SE_IACS_CD

752999999999999

3

Sweden

SE

EU-wide IACS-number

IACS-number

The first three are by default for Sweden: 752

The other 12 following numbers are for identification of the federal state (2 digits), district (3 digits), location (3 digits) and individual farm (4 digits).

15 digits

237

CH_ID_CD

CH99999999999

1

Switzerland

CH

Business register number

CH + 11-digit number

CH02030039709

All legal entities

https://www.zefix.ch/en/search/entity/welcome

238

CH_VAT_CD

CHE999999999 or CHE999999999XXX or CHE999999999XXXX

2

Switzerland

CH

Switzerland VAT number

VAT

The VAT number in Switzerland is based on the Swiss Business Identification Number

9 numbers plus optional part: MWST/TVA/IVA

German part: MWST
French part: TVA
Italian part: IVA

CHE-123.456.789 MWST

239

TW_UBN_CD

99999999

1

Taiwan

TW

統一編號

UBN

8 digits

240

TW_VAT_CD

99999999

2

Taiwan

TW

Taiwanese VAT

VAT

8 digits

12345678

241

TZ_VAT_CD

99999999X

1

Tanzania, United Republic of

TZ

Tanzania VAT

VAT

8 digits plus 1 character

99-999999-A

242

TH_CRN_CD

9999999999999

1

Thailand

TH

Company Registration Number or
Tax Identification Number

CRN

13 digits

243

TH_TIN_CD

9999999999999

2

Thailand

TH

Company Registration Number or
Tax Identification Number

TIN

13 digit

244

TG_NIF_CD

9999999999

1

Togo

TG

Taxpayer Identification Number (NIF)

NIF

Numéro d'Identification Fiscale:

The format is typically XX-XXXXXXX-X, where :

The first two digits indicate the type of taxpayer or the region.

The next seven digits are the sequential registration number assigned to the entity.

The final digit is a check digit used for validation purposes.

10 digits

245

TG_VAT_CD

TG999999999

2

Togo

TG

Togo VAT

VAT

TG plus 9 digits

246

TT_CN_CD

X9999999999999

1

Trinidad and Tobago

TT

Company Number

CN

14 characters

247

TT_BIR_CD

9999999999

2

Trinidad and Tobago

TT

Board of inland revenue

BIR

10 digits

Legal & Natural

https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Trinidad-and-Tobago-TIN.pdf

248

TN_RNE_CD

9999999X
or
X99999999

1

Tunisia

TN

المعرف الوحيد:Unique Indetification Number/

RNE

The National Register of Companies - RNE- is a public database to collect data and information relating to companies and their availability to the public as well as to State institutions. This is where companies (legal and natural persons) are registered as well as their amending entries.

7-digits followed by a letter or a letter followed by 8 digits

1616343A

or

C18022000

249

TR_VKN_CD

9999999999 (Up to 10-digit number)

1

Turkey

TR

Vergi Kimlik Numarası

Tax identification number

Up to 10-digit number

71524152, 1026152349

All legal entities; One individual legal entity can not have the same VKN with any other individual legal entity even if they belong to the same group (solo records but not consolidated group records are to be reported).

OECD document (in english): http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Turkey-TIN.pdf Website (in turkish): https://www.nvi.gov.tr/

250

UG_CRN_CD

99999999999999

1

Uganda

Company Registration Number

CRN

a combination of letters and numbers

14-digit number

a search link http://search2.ursb.go.ug:9090/ursb/

251

UA_EDRPOU_CD

99999999

1

Ukraine

UA

Ukrainian state registry legal entity identifier

EDRPOU

A tax number assigned to legal persons by the Unified State Register of Enterprises and Organizations of Ukraine

8-digit number

12345678

Legal entities

https://minjust.gov.ua/m/yak-otrimati-informatsiyu-z-derjavnih-reestriv-onlayn

252

UA_VAT_CD

999999999 or 999999999999

2

Ukraine

UA

Ukrainian VAT

VAT

9 or 12 digits

123456789

253

AE_TRN_CD

999999999999999

1

United Arab Emirates

AE

TRN

The TRN (TIN) is a unique 15-digit code provided by the FTA (Federal Tax Authority) of the UAE.

15-digit code

254

AE_CBLS_CD

99999999 (the length may vary)

2

United Arab Emirates

AE

CBLS

Federal Reserve Number

The length may vary

255

GB_CRN_CD

99999999
or
XX999999
(8-character string with letters and numbers)

1

United Kingdom

GB

Company Registration Number

CRN

Business register number

8-character string with letters and numbers

01234567, SC012345

A company registration number is assigned by Companies House when a company is formed. It only applies to businesses incorporated or registered at Companies House, primarily limited companies and limited liability partnerships.

https://beta.companieshouse.gov.uk/

256

GB_VAT_CD

GB999999999 or GB999999999999 or XI999999999

2

United Kingdom

GB

United Kingdom VAT number

VAT

Nine digits

or

Twelve digits if the number represents a sub-company within a group

GB123456789

or

GB 123456789001

or XI999999999 for Northern Ireland

https://taxation-customs.ec.europa.eu/system/files/2020-11/use_of_gb_and_xi_codes_guidance.pdf

257

GB_SQC_MBN

GBS99999 or

GBS99999(X)

3

United Kingdom

GB

SQC member number

258

GB_REDT_MBN

GB999999 or GBXXX999 or GBXXX9999 or GBXXX99999 or GBXXX999999 or GBXXX9999999

4

United Kingdom

GB

Red Cert member number

259

US_EIN_CD

999999999

1

United States of America

US

Employer Identification Number

EIN

Internal Revenue Service

The EIN is a nine-digit number formatted with a dash after the first two numbers. These first two numbers indicate the location where the company will do business and pay their federal tax.

03-0413726

Most legal entities

https://apps.irs.gov/app/eos/

https://eintaxid.com/

260

US_DSFN_CD

999999
or
9999999

2

United States of America

US

Delaware State File Number

Delaware business register identifier

6 or 7-digit number

4307493

All legal entities

https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx

261

UY_RUT_CD

999999999999

1

Uruguay

UY

Registro Único Tributario (RUT)

RUT

Tax Identification Number

12-digit

2,16549E+11

All entities subject to taxation

Website: https://servicios.dgi.gub.uy/ServiciosEnLinea/dgi--servicios-en-linea--consulta-de-certifcado-unico
Third party resources: OECD document: https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/Uruguay-TIN.pdf

262

UZ_OKPO_CD

99999999

1

Uzbekistan

UZ

едином идентификационном коде предприятий, организаций и индивидуальных предпринимателей

ОКПО

8 digits

263

VE_TIN_CD

X999999999

1

Venezuela (Bolivarian Republic of)

VE

Registro de Informacion Fiscal (RIF)

TIN

Tax Identification Number

First character is one of (J, G, V, E), one dash (-), then 9 digits e.g. J-305959918, in some cases can be written e.g. J-30595991-8

J-999999999 OR J-99999999-9

264

VN_ECN_CD

9999999999 or
9999999999999

1

Vietnam

VN

Enterprise code

ECN

10 digit
or 13 digit

9999999999
or
9999999999-999

265

VG_CN_CD

9999999

1

Virgin Islands (British)

VG

BVI Company number

CN

7 digits

9999999

266

ZM_TIN_CD

999999999999

1

Zambia

ZM

Tax Identification Number

TIN

Tax Identification Number

12 digits

999999999999

https://search.pacra.org.zm/

267

ZW_TIN_CD

9999999 or 99999999

1

Zimbabwe

ZW

Company Registration Number or
Tax Identification Number

TIN

Tax Identification Number

7 or 8 digits

9999999 or 99999999

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TIN Format for Individuals

TIN Format for Companies and Non-Individuals