Aleph URL Responding to Taxee Document Payments received Bank name Interest Beneficiary bank account End of clarification period Responses Listing date Publishing source Directors Patronymic Social security number Sender Spoken language Clients Maturity date Person The subject of the familial relation. Index text Owner Co-occurring countries Project Delegated call for tenders TED link for published notices Customs declaration A foreign economic activity Security A tradeable financial asset. Balance Important PDF alternative version checksum Vehicles owned Duration Duration of the audio in ms Legal form Tax rolls Project An activity carried out by a group of participants. Lots awarded Currency Agent Contractual payments The language of the translated text Contract Wikidata ID Assessment LEI Legal Entity Identifier Payer bank account Position Project Country of origin Primary country of this entity Images Customs Value Amount Customs Value of goods Subsidiaries Name suffix Registration number Company registration number Detected language Status E-Mails received Detected entity type Index Contract Census block Past Flags De-registration Date ID Number ID number of any applicable ID Detected locations Contracts Role Date issued Caller's Number Client Pictured Legal entity Any party to legal proceedings, such as asset ownership, corporate governance or social interactions. Often used when raw data does not specify if something is a person or company. OKVED(2) Classifier (RU, ОКВЭД) Economical activity classifier. OKVED2 is the same but newer Relationship Nature of the association Beneficiary Type Certification check Contract Award Notice ID Procedure Place of birth Text Birth date Customs declarations (as foreign bank) Public body A public body, such as a ministry, department or state company. Entity E-Mail Email address Property type Asset A piece of property which can be owned and assigned a monetary value. Article A piece of media reporting about a subject. Contract award criteria Modified on Birth date Creditor CRS Number Employers Customs declarations Identification holder Located there Person A natural person, as opposed to a corporation of some type. Reason Registration number Cryptocurrency wallets Matching criteria Extracted names Document number Subunits Person The subject of the association. Project goal Close date NUTS code Nomencalture of Territorial Units for Statistics (NUTS) Contracts awarded Citizenship Decision reason Detected country Payments made Trips incoming Memberships Customs declarations Project participant An activity carried out by a group of participants. Gross Registered Tonnage Status Religion Vehicle Other name Registration number File encoding OKPO Russian industry classifier Vessel A boat or ship. Typically flying some sort of national flag. Owner Positions Tenderers CC Carbon copy Legal basis COATO / SOATO / OKATO Soviet classifier for territories, regions, districts, villages. Aka. SOATO and same as OKATO Document type Country Predecessor Language Retrieved on Entity Checksum SHA1 hash of the data Navigation Area Build Date INN Russian company ID SWIFT/BIC Bank identifier code Goods originated Website Website address Declaration date Middle name Aleph URL FEAC Code description (Описание кода ТН ВЭД) Foreign Economic Activity Commodity Code description Encumbrance An encumbrance is a right to, interest in, or legal liability on real property that does not prohibit passing title to the property but that diminishes its value. Payment A monetary payment between two parties. Debtor E-Mails sent City City, town, village or other locality User accounts Contract notice date Associates Goods received Table A document structured into rows and cells. This includes simple CSV files, spreadsheet sheets or database relations. Closing date Involved Sender Employee Messages received Created at Nationality Detected names Ancestors Vehicles operated Court Date If not otherwise specified Crawler The crawler used to acquire this file License Number For licenses granted to an entity Balance Bureau van Dijk ID Given name VOEN Azerbaijan taxpayer ID Country of destination Final destination for the goods Country Matcher Amount in EUR Family Family relationship between two people Customs Procedure Customs Procedure — type of customs clearance Tax roll A tax declaration of an individual Airplane An airplane, helicopter or other flying vehicle. Manufacturer From Debts Organized events Keywords Employer Stock ticker symbol Contract authority Document number Creation date Authority-issued identifier Folder Document Program URL Parent company If this entity is a subsidiary, another entity (company or organisation) is its parent Notes Membership Image An image file. Type Maximum balance date Sanction A sanction designation Identifications Message USD Exchange Rate USD Exchange Rate for the activity Street address (ctd.) Latitude Associate An associate of the subject person. Follow The Money 2025-05-02T06:06:40 PO Box A mailbox identifier at the post office Wallet holder Organizer Company A corporation, usually for profit. Does not distinguish between private and public companies, and can also be used to model more specific constructs like trusts and funds. Companies are assets, so they can be owned by other legal entities. Unique Entity ID UEI from SAM.gov Percentage held Sanctions Caller Second name Predecessors Pages Issued securities Location Type Match Status Vehicle Case Source link Address A location associated with an entity. Tax status Type Username Thread topic Gender Linked from Balance date Contract holder Customs formalities caretaker Used in customs Recipients Posts held Longitude Flag Direction of transportation Direction of transportation (import/export) Representation A mediatory, intermediary, middleman, or broker acting on behalf of a legal entity. Education Assets and shares ICIJ ID ID according to International Consortium for Investigative Journalists Opening date IRS Number US tax ID Detected language Value Title number Generator The program used to generate this file Payments received The language of the translated text File Political association Sampling Rate Sampling rate of the audio in Hz Weight COD CAEM (RO) What kind of activity a legal entity is allowed to develop Detected people Detected e-mail addresses FEAC Code (Код ТН ВЭД) Foreign Economic Activity Commodity Code Directorships Call for tenders A public appeal issued by an authority, possibly on behalf of another, for buying a specific work, supply or service Translated version of the body text Country of departure Country out of which the goods are transported Project File date Given name Program Type Type of contract. Potentially W (Works), U (Supplies), S (Services). Password Title Similar to this Real estate A piece of land or property. Google Places ID Phone Phone number Relative The relative of the subject person. OKSM Russian (ОКСМ) countries classifier Payment purpose Classification Name of contracting authority File size Messages sent License review date Modified on Supplier The entity the contract was awarded to EU funding Program Operator Invoice Value Amount Invoice Value of goods Directorship Raw headers Position holders Contract award A contract or contract lot as awarded to a supplier. Sequence number Case number Contract awarded in Lots IMO Number Assessments authored In Reply To Message ID of the preceding message in the thread Index text Procurement method Currency short code NPI National Provider Identifier Date Trip Subject Status Object Country Author Registration Date Call for tenders result The nature of the contractual agreement that will result from this CfT Description Status Contract Child documents ISIN International Securities Identification Number Event Payment options Party KPP (RU, КПП) in addition to INN for orgs; reason for registration at FNS Wikidata ID Credits Wikipedia Article Balance date Recipient Account Date of Name Change Region Also province or area. File name Publishing source URL Customs declarations facilitated Contract procedure NUTS code Nomenclature of Territorial Units for Statistics (NUTS) Dissolution date The date the legal entity was dissolved, if applicable Parties Tenure Title Entity Procedure number Video Summary Debt A monetary debt between two parties. Organization Notes Phase Bank Customs declarations Publishing source URL Transport Means of transportation Account type Trading Country Trading Country of the company which transports the goods via Russian border Type of ownership Transaction number Model Organization Any type of incorporated entity that cannot be owned by another (see Company). This might include charities, foundations or state-owned enterprises, depending on their jurisdiction. Sender Account Street address Responses Country of birth Phone Number Text file Text files, like .txt or source code. BCC Blind carbon copy Name Organization Death date Participants Trips departing Issuer Document A multi-page document, such as a PDF or Word file or slide-show presentation. Co-occurring e-mail addresses Position occupied Contracts issued Eye color Number of shares Height Federal tax service code (RU, ФНС) Federal Tax Service related info Maximum balance Projects Registration number To Ethnicity Events Linked to Classification Published on BIK Russian bank account code Holder Other link Incorporation date The date the legal entity was incorporated Longitude Processing status Identification An form of identification associated with its holder and some issuing country. This can be used for national ID cards, voter enrollments and similar instruments. ibcRUC Date of publishing Customs declarations (as rouble bank) Package A bundle of files that have been packaged together into some form of archive. Name Project ID Court cases Documents Procurement type Translated version of the body text Bank Account Bank account of the contract Authority Type of shares Case party MIME type Foreign currency bank Bank account for payments in foreign currency Family members Contract Awards Surname Asset Related entities Cryptocurrency wallet A cryptocurrency wallet is a view on the transactions conducted by one participant on a blockchain / distributed ledger system. Record date User account Descendants Weak alias MBS Date of awarding E-Mail An internet mail message. The body can be formatted as plain text and/or HTML, and the message may have any number of attachments. Audio Tenders for lots IBAN Trips Duration Duration of the video in ms Entity Responding to E-Mail Similar as this Parent unit If this entity is a subunit, another entity (real estate) is its parent Thing Country Cadastral code Emitter Number of rows Page Full address Evaluation mechanism Detected names Derived entities Land type Payments made Country of origin Country of origin of goods CPV code Contract Procurement Vocabulary (what type of goods/services, EU) Registration number Service Position A post, role or position within an organization or body. This describes a position one or more people may occupy and not the occupation of the post by a specific individual at a specific point in time. 'subnationalArea' should be used to further restrict the scope of the position. It should not simply represent some regional aspect of the role - e.g. the constituency of a national member of parliament - when their legislative jurisdiction is nationwide. License A grant of land, rights or property. A type of Contract Analyzable An entity suitable for being processed via named-entity recognition. CPV code Common Procurement Vocabulary (CPV) Owners Topics Call For Tenders Personal number Address Public key used to identify the wallet Past Types Document Subject Registered wealth Successor Column headings JIB Yugoslavia company ID Co-occurring phone numbers Organization Birth date Passport An passport held by a person. Employees Amount of tax paid Customs Cargo Declaration Number Successors IPO Start date Bank account An account held at a bank and controlled by an owner. This may also be used to describe more complex arrangements like correspondent bank settlement accounts. Member Last name Employment Processing agent Name and version of the processing agent used to process the Document Surname Duration Owner Above or below threshold GIIN Global Intermediary Identification Number OpenCorporates URL Index text End location Call Associate Non-family association between two people Call For Tenders Source document HTML Dissolution date Passport number Currency of shares Workbook A spreadsheet document, for example from Excel. Each spreadsheet contains a set of sheets that hold actual data. Occupancy The occupation of a position by a person for a specific period of time. Category Address Relationship Nature of the relationship, from the person's perspective eg. 'mother', where 'relative' is mother of 'person'. Payment programme Programme name, funding code, category identifier, etc. Author The original author, not the uploader State State or federal unit. In Reply To Message ID of the preceding email in the thread Source link Retrieved on Description Sender Origin of the goods Inception date Lots names First name Candidate Confidence score SEC Central Index Key US SEC Central Index Key Does this call fall under the scope of GPP? European Green Public Procurement (GPP) or green purchasing. Title Record ID Status Detected companies File extension MMSI Receiver Post A post, role or position held by an individual within an organization or body. This describes the period for which the position is held, not the abstract concept of the post. IMO Number Amount Collateral Subject Note An annotation that applies to a document or entity. Private key Associations Country Ownership Calls made Receiver Destination of the goods Postal code Zip code or postcode. Inclusion of e-Auctions Address Latitude Text Amount in USD Detected IBANs Processing error Bank accounts Amended Was this award amended, modified or updated by a subsequent document? Managing exchange V.A.T. Identifier (EU) VAT number Contract date End date ISIN International Securities Identification Number Gender Tax Number Tax identification number Capital Recipients Documentation Links some entity to a document, which might provide further detail or evidence regarding the entity. Similar A link between two entities that are presumed to be the same, e.g. as the outcome of a probabilistic record linkage process. Scope of sanctions Classification CfT unique id Assessment ID Number of lots Web page Serial Number Financial Instrument Global Identifier Remarks Handling instructions, like 'care of'. Court case Place of birth ICAO aircraft type designator OKOPF (RU, ОКОПФ) What kind of business entity UN SC identifier Passport number Directive Description of goods DUNS Data Universal Numbering System - Dun & Bradstreet identifier Messages received Folder Positions held Document mentions Director Jurisdiction Country or region in which this entity operates Date of publication/invitation Detected IP addresses CCD Value Declaration Value Number of awards Reuters Instrument Code Award Notice Date Members Interval An object which is bounded in time. Message ID Message ID of a document; unique in most cases Duration Status Total number of seats PermID LSEG/Refinitiv code for a company Organization Registered income Agents Payments Tonnage Authority Bank address Matronymic CSV alternative version checksum Maximum number of lots Account number Processed at Date and time of the most recent ingestion of the Document Area Cancelled? OGRN Major State Registration Number Title Mention Lot number Previous name Published on behalf of PFR Number (RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, CCCCCC number at a specific branch Value of shares Holder Submission deadline Declarant Customs declarant Hair color IP address Messages sent Authored on Contract An contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see ContractAward). Subnational jurisdiction name or code Calls received Rouble bank Bank account for payments in roubles Succession Two entities that legally succeed each other. Sector Receiver's Number Contracting authority reference ID Thread topic Participant Program ID Multiple tenders will be accepted Relatives CAGE Commercial and Government Entity Code (CAGE) Payer Port of Registration FSS (RU, ФСС) Social Security Physical appearance Call Sign Commodities Country Jurisdiction OpenStreetmap Place ID Secretary Stock ticker symbol Publishing source Bank Identifier Code Detected phones Area Metadata Start location Summary