Nonprofit · EIN 82-0712937
COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL
Also known as ENRICO CARISCH MBR
Tax-exempt · NEW YORK, NY 10025
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $486,374 | $521,173 | -$34,799 | $95,430 | $1,051,774 | -$956,344 |
| December 31, 2023 | 990 | $779,962 | $918,414 | -$138,452 | $71,215 | $992,760 | -$921,545 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $486,349
- Investment income
- $0
- Other revenue
- $25
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $185,892
- Salaries, compensation and benefits (total)
- $200,320
- Professional fundraising fees
- $0
- Accounting fees
- $48,525
- Travel
- $77,784
- Program services (functional)
- $437,096
- Management and general (functional)
- $84,077
Balance sheet and other
- Total assets, start of year
- $71,215
- Total assets, end of year
- $95,430
- Total liabilities, end of year
- $1,051,774
- Net assets, end of year
- -$956,344
- Net assets without donor restrictions
- -$956,344
- Gross receipts
- $486,374
- Employees
- 1
- Year formed
- 2018
- State of legal domicile
- NY
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ENRICO CARISCH | CEO Trustee or director, Officer | 40 | $120,000 |
| LORAINE RICKARD-MARTIN | CHAIR OF BOD Trustee or director | 2 | $0 |
| FERESHTEH FOROUGH | DIRECTOR Trustee or director | 2 | $0 |
| GARY LUTIN | DIRECTOR Trustee or director | 2 | $0 |
| SANDRA LYNGDORF | DIRECTOR Trustee or director | 2 | $0 |
| PROFESSOR NIKOS PASSAS | DIRECTOR Trustee or director | 2 | $0 |
| DR HANS-JAKOB SCHINDLER | DIRECTOR Trustee or director | 2 | $0 |
| CHERYL B STOUTE | DIRECTOR Trustee or director | 2 | $0 |
| THOMAS BIFWOLI | DIRECTOR Trustee or director | 2 | $0 |
990 for the year ended December 31, 2023: 9 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ENRICO CARISCH | MANAGING DIR Trustee or director, Officer | 40 | $60,000 |
| LORAINE RICKARD-MARTIN | CEO Trustee or director, Officer | 25 | $24,000 |
| FERESHTEH FOROUGH | DIRECTOR Trustee or director | 2 | $0 |
| GARY LUTIN | DIRECTOR Trustee or director | 2 | $0 |
| SANDRA LYNGDORF | DIRECTOR Trustee or director | 2 | $0 |
| NIKOS PASSAS | DIRECTOR Trustee or director | 2 | $0 |
| DR HANS-JAKOB SCHINDLER | DIRECTOR Trustee or director | 2 | $0 |
| CHERYL B STOUTE | DIRECTOR Trustee or director | 2 | $0 |
| THOMAS BIFWOLI | DIRECTOR Trustee or director | 2 | $0 |
Address and contacts
- Address (IRS master file)
- 110 W 94TH ST APT 2D, NEW YORK, NY 10025-7018
- In care of
- % ENRICO CARISCH
- Principal officer (990 for 2024)
- ENRICO CARISCH, 110 W 94TH ST, APT 2D, NEW YORK, NY 10025
- Signed the 990
- ENRICO CARISCH, CEO
- Phone
- (610) 390-9541
- Website
- CCSI.GLOBAL
- Return prepared by
- BUCKNO LISICKY & COMPANY PC
Mission
PROVIDE EXPERTISE ON INTERNATIONAL SANCTIONS, STRATEGIC TRADE CONTROL, FINANCIAL AND DIGITAL INTEGRITY AND SOVEREIGNTY AND PRACTITIONERS TO POLICY MAKERS AND COMPLIANCE OFFICERS THROUGHOUT THE WORLD USING INTERACTIVE TRAINING WORKSHOPS, BEST PRACTICES GUIDES, PUBLISHED BOOKS, CONFERENCES AND CONSULTATIONS.
Program accomplishments
- PROVIDE EXPERTISE ON INTERNATIONAL SANCTIONS, STRATEGIC TRADE CONTROL, FINANCIAL AND DIGITAL INTEGRITY AND SOVEREIGNTY AND PRACTITIONERS TO POLICY MAKERS AND COMPLIANCE OFFICERS THROUGHOUT THE WORLD USING INTERACTIVE TRAINING WORKSHOPS, BEST PRACTICES GUIDES, PUBLISHED BOOKS, CONFERENCES AND CONSULTATIONS.Expenses $437,096 · revenue $486,374
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 82-0712937
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2019
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Education (B90)
- Assets (IRS master file)
- $95,430
- Income (IRS master file)
- $486,374
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $486,374 | $521,173 | $95,430 | IRS |
| 990 | December 2023 | $779,962 | $918,414 | $71,215 | XML |
| 990 | December 2022 | $1,140,429 | $1,325,509 | $54,907 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | IRS |
| 990-EZ | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 82-0712937).
Questions about COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL
- What is the EIN of COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL?
- The employer identification number (EIN) of COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL is 82-0712937.
- Is COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2019.
- Are donations to COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL?
- The 990 for the year ended December 31, 2024 names ENRICO CARISCH.
- Who are the officers and directors of COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL?
- The 990 for the year ended December 31, 2024 lists 9 people; 1 received compensation from the organization, the highest $120,000 (ENRICO CARISCH, CEO).
- How much revenue does COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $486,374, expenses of $521,173 and total assets of $95,430 at year end.
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