Monika Alcobev Ltd
Marchi di alcolici premium importati per i mercati indiani
Monika Alcobev importa e distribuisce vini e liquori di prima qualità. La sua attività a Mumbai fornisce licenze a clienti commerciali e fuori commercio in India.
- Type
- distributor (our classification of the record, not a statement by the company)
- Role
- Distributor
- Location
- Mumbai, India
- Website
- monikaalcobev.com
- Categories
- Vino, birra e distillati, Bevande
- Markets
- India
What is established and what is not
No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Verified facts
- corporate-mail-on-domain (green), checked 2026-08-09 Mail server of the company domain
- lei-active (green), checked 2026-08-23 GLEIF global LEI register (golden copy)
- domain-registered (green), checked 2026-08-09 Domain registry record
- debarment-clear (green), checked 2026-08-09 - screened by name only: no legal entity is established for this record, so this is not a clearance OpenSanctions
- sanctions-clear (green), checked 2026-08-09 - screened by name only: no legal entity is established for this record, so this is not a clearance OpenSanctions
Import rules for these goods
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA