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  2. Employer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Employer_Identification_Number

    The Employer Identification Number ( EIN ), also known as the Federal Employer Identification Number ( FEIN) or the Federal Tax Identification Number ( FTIN ), is a unique nine-digit number assigned by the Internal Revenue Service (IRS) to business entities operating in the United States for the purposes of identification.

  3. List of official business registers - Wikipedia

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

    Central Statistical Office (GUS) – National Official Business Register (in Polish)[ 156] – statistical business register which assigns the Statistical Identification Number (REGON) to all public and private juridical persons, as well as all other entities, with the exception of natural persons other than entrepreneurs.

  4. DEA number - Wikipedia

    en.wikipedia.org/wiki/DEA_number

    A valid DEA number consists of: 2 letters, 6 numbers, and 1 check digit. The first letter is a code identifying the type of registrant (see below) The second letter is the first letter of the registrant's last name, or "9" for registrants using a business address instead of name. Of the seven digits that follow, the seventh digit is a "checksum ...

  5. Company register - Wikipedia

    en.wikipedia.org/wiki/Company_register

    t. e. A company register is a register of organizations such as companies in the jurisdiction they operate under. [1] Registration is normally mandated by the government of that jurisdiction. A company register serves a purpose of protection, accountability and control. In contrast many countries also operate a statistical business register ...

  6. Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Taxpayer_Identification_Number

    A Taxpayer Identification Number ( TIN) is an identifying number used for tax purposes in the United States and in other countries under the Common Reporting Standard. In the United States it is also known as a Tax Identification Number ( TIN) or Federal Taxpayer Identification Number ( FTIN ). A TIN may be assigned by the Social Security ...

  7. Legal Entity Identifier - Wikipedia

    en.wikipedia.org/wiki/Legal_Entity_Identifier

    The LEI reference data contains basic 'business card'-type information, also referred to a 'Level 1' data. It answers the question 'who is who?'. The other part of the reference data, the 'Level 2' data answers the question 'who owns whom?'. If applicable, it will allow identification of direct and ultimate parents of any legal entity.

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