GR (Greece)
DataModel:CDQ/Business Partner/Address/Country/GR
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | GR
|
| Language-specific name. Monolingual name | Griechenland (de), Greece (en), 希腊 (zh), Elláda (el), Grèce (fr) |
| Language-specific short name. Monolingual short name | 希腊 (zh), Greece (en), Grèce (fr), Griechenland (de), Ελλάδα (el) |
| The offical langauge of a country. Official language | el
|
| Language used in a country, beside the administrative languages. other language | el
|
| Continent a country belongs to. Part of | Europe |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| GR-69 (Mount Athos) | GR-69
|
Athos (de), Mont Athos (fr), Mount Athos (en), Άγιο Όρος (el), 阿索斯山 (zh) | |
| GR-A (East Macedonia and Thrace) | GR-A
|
East Macedonia and Thrace (en), Macédoine-Orientale-et-Thrace (fr), Ostmakedonien und Thrakien (de), Περιφέρεια Ανατολικής Μακεδονίας και Θράκης (el), 东马其顿-色雷斯 (zh) | Ανατολική Μακεδονία Θράκη (el), Anatoliki Makedonia Thraki (el) |
| GR-B (Central Macedonia) | GR-B
|
Central Macedonia (en), Macédoine-Centrale (fr), Zentralmakedonien (de), Περιφέρεια Κεντρικής Μακεδονίας (el), 中马其顿 (zh) | Kentriki Makedonia (en), ΚΕΝΤΡΙΚΗ ΜΑΚΕΔΟΝΙΑ (el), Κεντρική Μακεδονία (el), Central Macedonia Region (en) |
| GR-C (West Macedonia Region) | GR-C
|
Macédoine-Occidentale (fr), West Macedonia Region (en), Westmakedonien (de), Περιφέρεια Δυτικής Μακεδονίας (el), 西马其顿 (zh) | ΔΥΤΙΚΗ ΜΑΚΕΔΟΝΙΑ (el), Δυτική Μακεδονία (el), Dytiki Makedonia (en) |
| GR-D (Epirus Region) | GR-D
|
Epirus (de), Epirus Region (en), Épire (fr), Περιφέρεια Ηπείρου (el), 伊庇鲁斯 (zh) | ΗΠΕΙΡΟΣ (el), Ipeiros (el) |
| GR-E (Thessalía) | GR-E
|
Thessalía (el), Thessalía (en) | |
| GR-F (Ionian Islands Region) | GR-F
|
Ionian Islands Region (en), Ionische Inseln (de), Îles Ioniennes (périphérie) (fr), Περιφέρεια Ιονίων Νήσων (el), 伊奧尼亞群島區 (zh) | Ionia Nisia (el) |
| GR-G (West Greece Region) | GR-G
|
Grèce-Occidentale (fr), West Greece Region (en), Westgriechenland (de), Περιφέρεια Δυτικής Ελλάδας (el), 西希腊 (zh) | Δυτική Ελλάδα (el), ΔΥΤΙΚΗ ΕΛΛΑΔΑ (el), Dytiki Ellada (en) |
| GR-H (Central Greece Region) | GR-H
|
Central Greece Region (en), Grèce-Centrale (fr), Mittelgriechenland (de), Περιφέρεια Στερεάς Ελλάδας (el), 中希臘 (zh) | Sterea Ellada (en), ΣΤΕΡΕΑ ΕΛΛΑΔΑ (el), Στερεά Ελλάδα (el), Central Greece (en) |
| GR-I (Attica Region) | GR-I
|
Attica Region (en), Attika (de), Attique (fr), Περιφέρεια Αττικής (el), 阿提卡 (地區) (zh) | Attiki (en), Αττική (el), ΑΤΤΙΚΗ (el), Attica (en) |
| GR-J (Peloponnese Region) | GR-J
|
Peloponnes (de), Peloponnese Region (en), Péloponnèse (fr), Περιφέρεια Πελοποννήσου (el), 伯罗奔尼撒 (zh) | Peloponnisos (en), Πελοπόννησος (el), ΠΕΛΟΠΟΝΝΗΣΟΣ (el), Peloponnese (en) |
| GR-K (North Aegean Region) | GR-K
|
North Aegean Region (en), Nördliche Ägäis (de), Égée-Septentrionale (fr), Περιφέρεια Βορείου Αιγαίου (el), 北愛琴 (zh) | Voreio Aigaio (el) |
| GR-L (South Aegean) | GR-L
|
South Aegean (en), Südliche Ägäis (de), Égée-Méridionale (fr), Περιφέρεια Νοτίου Αιγαίου (el), 南愛琴 (zh) | ΝΟΤΙΟ ΑΙΓΑΙΟ (el) |
| GR-M (Crete Region) | GR-M
|
Crete Region (en), Crète (fr), Kreta (de), Περιφέρεια Κρήτης (el), 克里特 (zh) | Crete (en), ΚΡΗΤΗ (el), Κρήτη (el) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| GR_0982 (CDQ) | Εταιρεία Περιορισμένης Ευθύνης (el) | Ε.Π.Ε. (el) | A limited liability company where members liability is restricted to their capital contributions. In Greece it provides popular business structure for small and medium enterprises. | Company Limited by Guarantee |
| GR_1751 (CDQ) | Societas Cooperativa Europaea (el) | SCE (el) | A European cooperative allowing Greek cooperatives to operate across EU borders under harmonized rules. In Greece it enables cooperative businesses to expand throughout Europe. | Societas Europaea |
| GR_2290 (CDQ) | Societas Europaea (el) | SE (el) | A cross-border association enabling Greek entities to collaborate formally with organizations from EU countries. In Greece it facilitates European partnerships with legal recognition. | Societas Europaea |
| GR_2997 (CDQ) | Μονοπρόσωπη Ε.Π.Ε. (el) | E.P.E. (el) EPE (el) Eteria Periorismenis Efthini (el) M.E.P.E. (el) Μ.Ε.Π.Ε. (el) | A limited liability company owned by a single person combining sole ownership with corporate protection. In Greece it enables individual entrepreneurs to operate with limited liability. | Public Limited Company |
| GR_3210 (CDQ) | Omórithmos Etería (el) | O.E. (el) | A partnership where all partners share management and unlimited personal liability for business debts. In Greece it provides traditional structure for small collaborative businesses. | International Organization |
| GR_4411 (CDQ) | European Economic Interest Grouping (el) | EEIG (el) | A grouping enabling Greek businesses to cooperate with EU partners on economic activities. In Greece it facilitates cross-border business collaboration within European framework. | Economic Interest Group |
| GR_4436 (CDQ) | Ομόρρυθμη Βιομηχανική Εμπορική Εταιρεία (el) | Ο.Β.Ε.Ε. (el) | A general industrial and commercial company structure for business operations in industrial and commercial sectors. In Greece it provides framework for manufacturing and trading enterprises. | Tenant Owners' Society |
| GR_4977 (CDQ) | Ανώνυμη Βιομηχανική Εμπορική Εταιρεία (el) | Α.Β.Ε.Ε. (el) | An industrial and commercial company structure designed for manufacturing and trading operations. In Greece it supports businesses engaged in production and commercial activities. | Tenant Owners' Society |
| GR_6519 (CDQ) | Etería Periorisménis Efthínis (el) | E.P.E. (el) | A company with limited liability protecting members personal assets from business obligations. In Greece it offers liability protection suitable for entrepreneurs and businesses. | Sole Proprietorship |
| GR_7321 (CDQ) | Anónimi Etería (el) | A.E. (el) | A limited liability company providing asset protection for owners conducting commercial activities. In Greece it combines limited liability with flexible business structure. | Public Limited Company |
| GR_7705 (CDQ) | Anónimi Viomihanikí Emborikí Etería (el) | A.V.E.E. (el) | A company structure for industrial and commercial operations including manufacturing and trade. In Greece it serves businesses engaged in production and commercial activities. | Bank |
| GR_9164 (CDQ) | Omórithmi Viomihanikí Emborikí Etería (el) | O.V.E.E. (el) | An industrial and commercial company where owners have unlimited personal liability for business debts. In Greece it provides structure for businesses where owners accept full liability. | Government Authority |
| GR_9875 (CDQ) | Eterórithmos Etería (el) | E.E (el) | A partnership combining general partners with unlimited liability and limited partners with restricted liability. In Greece it enables passive investment alongside active partner management. | Political Entity |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| EU_VAT_ID_EL (EL - VAT identification number) | Αριθμός Φόρου Προστιθέμενης Αξίας (el) Value added tax identification number (en) | |
| GR_AFM (GR - Tax Registration number) | Arithmós Forologikou Mitroou A-Fi-Mi (el) Tax Registration number (en) | |
| GR_BRN (GR - Business Reg. Number) | Business Registration Number (el) Business Registration Number (en) | |
| GR_COC (GR - Chamber of Commerce) | Union of Hellenic Chamber of Commerce (el) Chamber of Commerce (en) | Greece Chamber of Commerce |
| GR_GGN (GR - Government Gazette Number) | Government Gazette (en) Εφημερίς της Κυβερνήσεως (el) | The Official Government Gazette of Greece |
| GR_PERS_ID (GR - Personal ID) | arithmos taytotetas (el) Personal ID (en) | Υπουργείο Προστασίας του Πολίτη (Greece) |
| GR_TRN (GR - Tax Registration Number) | Tax Registration Number (el) Tax Registration Number (en) | Independent Authority for Public Revenue |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (GR) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for GR (Greece) are the following:
Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Identifier Qualification (European value added tax identifier (Greece), Data source:AT.FON) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Greece) | INFO |
| Identifier Qualification (European value added tax identifier (Greece), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Greece) | INFO |
| Identifier Qualification (European value added tax identifier (Greece), Data source:VIES) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Greece) | INFO |
| Identifier format inaccurate (AFM number (Greece)) | The AFM number (Greece) for legal entities consists of 9 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. This rule checks the syntax, i.e. format of the AFM number (Greece) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | INFO |
| Identifier format inaccurate (European value added tax identifier (Greece)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Greece with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Greece consists of prefix "EL" followed by 9 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | INFO |
| Identifier format invalid (AFM number (Greece)) | AFM number (Greece) is a Tax Registration number applicable to all legal entities except for specific ship-owning companies, investment funds and a few other special cases. AFM number consists of 9-digits. This rule checks presence of exactly 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | INFO |
| Identifier format invalid (European value added tax identifier (Greece)) | This rule checks the format of European value added tax identifier (Greece). The language code EL according to ISO 639-1, followed by 9 digits, which equal the Greek taxpayer registration number Α.Φ.Μ. (A.F.M.) of the company or of the sole proprietor, i.e.: "Arithmós Mētrṓou Phi-Pi-A" = "EL" + "A.F.M.". The last digit is a check digit inherent of the Α.Φ.Μ. Beware: Due to the great similarity of both numbers - the one being the same number as the other, just having the prefix of EL - in practice sometimes the VAT identification number is wrongly called Α.Φ.Μ. (A.F.M.), but technically the VAT identification number and the taxpayer registration number Α.Φ.Μ. are different register numbers and should not be confused. | ERROR |
| Identifier missing (European value added tax identifier (Greece)) | Each legal entity in Greece should have a European value added tax identifier. | WARNING |
| Identifier unknown (European value added tax identifier (Greece)) | European value added tax identifier (Greece) | ERROR |
| Invalid checksum of EU VAT ID EL (Greece) | This rule checks the checksum of the European VAT number in Greece.
Check digit (C9) = A2 modulo 10
A1 = 256*C1 + 128*C2 + 64*C3 + 32*C4 + 16*C5 + 8*C6 + 4*C7 + 2*C8 | ERROR |
| Legal form invalid (Greece) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Greece) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Greece | ERROR |
| Length of national bank Id invalid (Greece) | This rule checks whether the domestic bank id exceeds the maximum possible length in Greece | ERROR |
| Locality Qualification (European value added tax identifier (Greece), Data source:AT.FON) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Greece) | INFO |
| Locality Qualification (European value added tax identifier (Greece), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Greece) | INFO |
| Locality Qualification (European value added tax identifier (Greece), Data source:VIES) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Greece) | INFO |
| Mandatory administrative area missing (Greece) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Greece | INFO |
| Mandatory locality missing (Greece) | The locality is mandatory for street addresses in Greece. | ERROR |
| Mandatory post code missing (Greece) | The post code is mandatory for street addresses in Greece. | ERROR |
| Mandatory thoroughfare missing (Greece) | The thoroughfare is mandatory for street addresses in Greece. | ERROR |
| Name Qualification (European value added tax identifier (Greece), Data source:AT.FON) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Greece) | INFO |
| Name Qualification (European value added tax identifier (Greece), Data source:VIES) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Greece) | INFO |
| Post code Qualification (European value added tax identifier (Greece), Data source:AT.FON) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Greece) | INFO |
| Post code Qualification (European value added tax identifier (Greece), Data source:BZST) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Greece) | INFO |
| Post code Qualification (European value added tax identifier (Greece), Data source:VIES) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Greece) | INFO |
| Post code format invalid (Greece) | This rule checks the post code format of Greece.
Postal codes (Taxydpomikos Tomeas, or TT) consist of 5 digits. They are written on the same line (the last line) and before the town name in the following format: NNN NN. The first two digits (ranging between 10 and 85) indicate the prefecture or large town (more than 50 000 inhabitants), the third digit is a ‘0’ to indicate a large town the last two figures give the post office or destination. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Greece), Data source:AT.FON) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Greece) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Greece), Data source:BZST) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Greece) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Greece), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Greece) | INFO |
| Unallowed pattern in name detected (GR) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for GR (Greece) are the following:
Regular expression/One time vendor Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . | WARNING |
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status |
|---|---|---|
| AT.FON (data source) FinanzOnline Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
FinanzOnline Austria is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE
|
| BZST (data source) Bundeszentralamt für Steuern (Germany) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Federal Central Tax Office (Germany) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE
|
| EU.EORI (data source) EORI Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Economic Operator Identification and Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE943 records |
| VIES (data source) VIES Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
VAT Information Exchange System is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE50,000,000 records |
| GR.GCB (data source) GR Bank Data Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BANK_ACCOUNT (Data source category)
|
Bank Data details provided by the Bank of Greece is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA0 records |
| GR.GEMI (data source) General Commercial Register Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
General Commercial Register of Greece is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA35,510 records |
| ACCI (data source) Athens Chamber of Commerce & Industry Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
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Athens Chamber of Commerce & Industry is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| CDQ.VAT (data source) CDQ VAT Numbers Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
CDQ European VAT Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| EU.PC (data source) EuroStat Post Code Files (European Union) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
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EuroStat Post Code Files (European Union) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| GR.ADDR (data source) Elta (Greece) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
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Elta (Greece) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Greece |
| Local name of the national bank ID. Bank ID name | HEBIC – Hellenic Bank Identification Code |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Bank of Greece |
| Currency code for accounting in the given country. Currency code | EUR
|
| Maximum length of the national bank ID. Maximum bank ID length | 7 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 16 |